ERICK GERMAIN HERNANDEZ ALVARADO - 18322XXX

Comprehensive Background check of Erick Germain Hernandez Alvarado - 18322XXX

Nationality Venezuelan
National citizen document 18322XXX
Voter Precinct 44060
Report Available

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The independence of the institutions in charge of supervising PEPs in Peru is guaranteed through legal frameworks that protect the autonomy of these entities and prevent political interference in their work. This is essential for effective supervision.

What is the role of civil society in supervising and reporting irregularities committed by contractors in Bolivia?

Civil society in Bolivia plays an important role in monitoring and reporting irregularities committed by contractors by [describe role, for example: monitoring projects, filing complaints with competent authorities, promoting transparency, etc.].

What is the identity verification process for access to tourism and hospitality services in Chile?

When accessing tourism and hospitality services in Chile, identity verification is carried out by presenting identification documents, such as an identity card or passport, at the time of registration in hotels, accommodations and tourism companies. This is essential for the safety and management of guests, as well as to comply with immigration control regulations in the case of foreign tourists.

Who keeps track of judicial records in Panama?

The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."

What are the rights of people in situations of gender inequality in El Salvador?

People in situations of gender inequality in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to gender equality, the right to non-discrimination on the basis of gender, the right to full participation in political, economic and social life, the right to live free of gender-based violence, and the right to equal employment and educational opportunities.

What is the importance of judicial impartiality in the legal system of Ecuador?

Impartiality is essential to ensure a fair process; Judges must avoid bias and treat all parties equally.

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