DURBYS DEL CARMEN HERNANDEZ COLMENAREZ - 22090XXX

Comprehensive Background check of Durbys Del Carmen Hernandez Colmenarez - 22090XXX

Nationality Venezuelan
National citizen document 22090XXX
Voter Precinct 43064
Report Available

Recommended articles

What is the role of the National Human Rights Commission in the Dominican Republic?

The National Human Rights Commission is the body in charge of promoting and protecting human rights in the Dominican Republic. Its main function is to ensure respect and guarantee of the fundamental rights of all people, investigate complaints of human rights violations and provide assistance to victims. The commission works on the education and promotion of human rights, the supervision of the actions of public institutions and the preparation of reports and recommendations on human rights.

What is the role of the Superintendency of Companies in preventing money laundering in Ecuador?

The Superintendency of Companies in Ecuador has an important role in preventing money laundering. This entity supervises and regulates companies, ensuring their compliance with regulations related to the prevention of money laundering. The Superintendency establishes transparency standards, reporting obligations and sanctions for those companies that do not comply with legal provisions regarding money laundering.

Are there specific regulations for the sale of food and perishable products in Panama?

Yes, the sale of food and perishable products is subject to health and safety regulations, which are overseen by entities such as the Ministry of Health.

How can logistics services companies in Argentina handle the disciplinary records of drivers and operational staff ethically?

Logistics services companies in Argentina can manage the disciplinary records of drivers and operational personnel ethically through selection policies that consider the relevance of the records for the safety of the transportation of goods. It is essential to balance road safety with rehabilitation and employment opportunities for those with disciplinary records.

What is the legal framework for the protection of the rights of people with disabilities in Ecuador?

In Ecuador, people with disabilities have fundamental rights protected by the Constitution and the Organic Law on Disabilities. These standards establish equal opportunities, social inclusion, accessibility and non-discrimination as fundamental principles to guarantee the rights of people with disabilities.

How is the process for the identity card of people with disabilities carried out in Paraguay?

The process for the identity card of people with disabilities in Paraguay is carried out before the General Directorate of Civil Status Registry. Those interested must present the required documentation, which may include medical certificates, and follow the established procedures to obtain the ID with the necessary specifications that recognize the holder's disability condition.

Other profiles similar to Durbys Del Carmen Hernandez Colmenarez