ENDER GIOVANNY CHOURIO HEREDIA - 13355XXX

Comprehensive Background check of Ender Giovanny Chourio Heredia - 13355XXX

Nationality Venezuelan
National citizen document 13355XXX
Voter Precinct 9530
Report Available

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What types of assets can be seized in Peru?

In Peru, various types of assets can be seized, such as real estate, vehicles, bank accounts, investments, salaries, and other tangible and intangible assets that can cover the debt or the amount claimed.

How is collaboration between the private sector and government authorities in Bolivia encouraged to combat money laundering and corruption associated with PEP?

Collaboration between the private sector and government authorities in Bolivia is encouraged through active participation in joint initiatives, such as the creation of advisory committees involving representatives of both sectors. This collaboration facilitates the exchange of information and the effective implementation of anti-money laundering measures.

What protections exist for the rights of migrants in an irregular situation in Honduras?

In Honduras, there are protections for the rights of migrants in an irregular situation. There are laws and policies that seek to guarantee their protection, access to basic services and respect for their human rights, regardless of their immigration status. Humanitarian care, access to justice and the non-criminalization of migrants in an irregular situation are promoted. However, there are still challenges in terms of fully implementing these protections and finding comprehensive and rights-respecting solutions for migrants in an irregular situation.

What is the investigation process for arson crimes in the Dominican Republic?

The investigation of arson crimes in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for setting deliberate fires and to collect evidence to bring the guilty parties to trial.

How can religious institutions in Paraguay contribute to supporting beneficiaries of food obligations?

Religious institutions can contribute to support through assistance programs, spiritual guidance and promotion of ethical values that encourage compliance with food obligations as part of social and moral responsibility.

What are the necessary procedures to request a health subsidy in Venezuela?

To apply for a health subsidy in Venezuela, you must meet the requirements established by the Venezuelan Institute of Health.

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