ERI JOSE HERNANDEZ MANZANILLA - 17013XXX

Comprehensive Background check of Eri Jose Hernandez Manzanilla - 17013XXX

Nationality Venezuelan
National citizen document 17013XXX
Voter Precinct 28185
Report Available

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The right to non-discrimination on the basis of disability in El Salvador implies that all people with disabilities have the right to be treated equally and without discrimination. This includes the right to equal opportunities, the right to full and effective participation in society, the right to access education, employment, health and other services, and the right to accessibility in physical and digital environments. .

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How is the obligation of financial entities to carry out verification on risk lists defined in Salvadoran legislation?

Salvadoran legislation, in particular the Law Against Money and Asset Laundering (LCLDA), clearly defines the obligation of financial entities to carry out verification on risk lists. Establishes specific procedures for the identification and verification of clients, including consultation of sanctions lists and lists of persons or entities related to terrorist activities. This obligation extends to the detection of suspicious transactions and the submission of reports to the Financial Investigation Unit (FIU) when necessary.

How are tax debts related to local and regional taxes managed in Bolivia?

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What are the rights of women in sex work in Costa Rica?

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