DIOGENES HERNANDEZ - 10125XXX

Comprehensive Background check of Diogenes Hernandez - 10125XXX

Nationality Venezuelan
National citizen document 10125XXX
Voter Precinct 9720
Report Available

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What is the situation of women's rights in the field of communication and the media in Panama?

In Panama, work has been done to promote gender equality in the field of communication and the media. Actions have been implemented to promote equitable representation of women in the media, training programs on gender focus have been created for communication professionals, and work has been done to promote content that challenges stereotypes and promotes equality. of genre.

What is the process to obtain a certificate of disciplinary record to practice a profession in Peru?

The process to obtain a certificate of disciplinary record to practice a profession in Peru is carried out at the professional association corresponding to your area of specialization. You must submit the application, pay the corresponding fees and follow the process established by the school to obtain the certificate.

Should financial entities in Costa Rica have a designated compliance officer for KYC?

Yes, financial institutions in Costa Rica usually have a compliance officer designated for KYC. This officer is responsible for supervising and ensuring compliance with anti-money laundering and terrorist financing regulations. It also acts as a point of contact with regulatory authorities.

What is the role of the executive branch in El Salvador in promoting due diligence in water resources management and water conservation?

Establishes policies for water conservation, regulates its use and promotes sustainable practices in the management of water resources.

What is the situation of human trafficking in Brazil?

Human trafficking is a serious problem in Brazil, with cases of sexual exploitation, forced labor and organ trafficking. Measures have been implemented to combat human trafficking, but challenges still remain in terms of prevention, protection of victims and prosecution of traffickers.

How are cases of abuse of power by public officials resolved in the Dominican Republic?

Cases of abuse of power by public officials in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of abuse of power can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca) and the Public Ministry. An investigation will be carried out to determine whether there has been abuse of power and legal and disciplinary measures will be taken against the officials involved.

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