EDUARDO RAMON FERNANDEZ CHACARE - 22792XXX

Comprehensive Background check of Eduardo Ramon Fernandez Chacare - 22792XXX

Nationality Venezuelan
National citizen document 22792XXX
Voter Precinct 41450
Report Available

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What are the laws that address the crime of human trafficking in Guatemala?

In Guatemala, the crime of human trafficking is regulated in the Law against Sexual Violence, Exploitation and Trafficking in Persons and in the Penal Code. These laws establish sanctions for those who recruit, transport, transfer, house or receive people through the use of deception, violence, coercion or abuse of power, with the purpose of exploiting them, whether sexually, labor or in other types of exploitation. The legislation seeks to prevent and combat human trafficking, protecting the rights and dignity of victims.

What is the process for the recognition and execution of foreign judgments in El Salvador?

The recognition and execution of foreign judgments in El Salvador is carried out through a judicial process that follows the guidelines established by the Inter-American Convention on Extraterritorial Effectiveness of Foreign Judgments and Arbitration Awards.

How does the State of Panama ensure transparency in judicial processes?

The State of Panama guarantees transparency in judicial processes by adopting measures that promote the openness and publicity of procedures, allowing Panamanian society to have access to information on judicial cases of public interest.

What is the impact of international trade regulations on the regulatory compliance of companies in Peru?

International trade regulations affect Peruvian companies that operate globally. Compliance involves respecting import and export regulations, tariffs, sanctions and trade agreements.

What are the requirements to challenge a compensatory pension in Mexican civil law?

The requirements include demonstrating that the amount or duration of the pension is excessive or unfair, presenting evidence to support this situation, and following the corresponding judicial process.

What protections exist for the rights of people internally displaced by violence in Honduras?

In Honduras, there are protections for the rights of people internally displaced by violence. There are laws and policies that seek to guarantee their protection, humanitarian assistance and access to basic services during their internal displacement. Coordination between different actors is promoted to provide a comprehensive response to the needs of people internally displaced due to violence. However, challenges still exist in terms of identifying and effectively protecting displaced people, as well as finding durable solutions to their situation.

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