EDUARDO PEREZ MORENO - 11373XXX

Comprehensive Background check of Eduardo Perez Moreno - 11373XXX

Nationality Venezuelan
National citizen document 11373XXX
Voter Precinct 12751
Report Available

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What is the situation of access to basic services in rural communities in Honduras?

Access to basic services in rural communities in Honduras faces challenges due to the lack of infrastructure, investment and attention from the State. Many communities lack access to drinking water, sanitation, electricity, health and education, which affects their quality of life and human development. Greater investment and public policies are required to guarantee equitable access to basic services in rural areas.

Do judicial records in Mexico include information on crimes committed by minors?

No, judicial records in Mexico generally do not include information on crimes committed by minors. Legislation and procedures related to juvenile crimes are regulated by the adolescent justice system, which maintains separate records.

How can opportunities to participate in corporate social responsibility projects be encouraged for Dominican employees in the United States?

Corporate social responsibility projects can be organized that address issues relevant to the Dominican community, allowing employees to participate in meaningful activities that contribute to social well-being and sustainable development.

What is the retention period for judicial records in Peru?

In Peru, judicial records are retained indefinitely, meaning that records of arrests and convictions remain in the system unless they are requested to be expunged. It is important to comply with the conditions required to request the cancellation of records.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the protocols established for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This implies participation in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

What rights do people with judicial records have in Mexico?

People with judicial records in Mexico have legal rights, such as the right to the presumption of innocence and the right to a fair trial. They also have the right to request the expungement of their criminal record in certain circumstances. These rights are protected by the Constitution and Mexican laws.

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