EDGAR ALEXANDER HERNANDEZ MURO - 12784XXX

Comprehensive Background check of Edgar Alexander Hernandez Muro - 12784XXX

Nationality Venezuelan
National citizen document 12784XXX
Voter Precinct 38203
Report Available

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What is the situation of the rights of older adults in Venezuela?

The rights of older adults in Venezuela have been the subject of concern due to the economic and social challenges they face. Problems such as lack of access to health services, economic insecurity and discrimination have been reported. Civil society organizations and groups have worked to protect and promote the rights of older adults, as well as to generate care and well-being policies and programs for this population.

What measures have been taken to prevent money laundering in the technology and startup sector in Chile?

Chile has implemented specific regulations to prevent money laundering in the technology and startup sector, including the identification of investors and due diligence in transactions to avoid misuse of funds in illegal activities.

What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of participation in public and political spaces?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of participation in public and political spaces. Equal opportunities, non-discrimination and the full exercise of women's political rights are promoted. Measures are implemented to encourage the active participation of women in public and political life, guarantee equal access to public positions and representation, and eliminate barriers and gender stereotypes that limit their participation.

What is illicit enrichment and how is it combated in Guatemala?

Illicit enrichment refers to the unjustified increase in the assets of a Politically Exposed Person during or after his or her term in office, without legal or legitimate justification. In Guatemala, measures have been implemented to combat illicit enrichment, such as the obligation to submit declarations of assets and interests, exhaustive investigations into possible cases of illicit enrichment, and the recovery of illegally obtained assets.

Can employers require candidates to submit personal references in Costa Rica?

Employers in Costa Rica may request personal references from candidates, but must ensure that this request is reasonable and related to the requirements of the position. Candidates have the right to decide whether they wish to provide personal references and must consent to their references being contacted.

What are the laws and penalties related to tax evasion in Costa Rica?

Tax evasion is a crime in Costa Rica and is punishable by law. Individuals who evade taxes may face legal action, including tax investigations, lawsuits, and penalties that may include fines and imprisonment.

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