ERICK RAFAEL ESTEVES HERRERA - 17236XXX

Comprehensive Background check of Erick Rafael Esteves Herrera - 17236XXX

Nationality Venezuelan
National citizen document 17236XXX
Voter Precinct 6881
Report Available

Recommended articles

How are cases of international child abduction resolved in the Dominican Republic?

International child abduction cases in the Dominican Republic are resolved in accordance with the Hague Convention on the Civil Aspects of International Child Abduction. This involves submitting a return application to the designated Central Authority in the country. If the requirements are met and the illicit abduction of the minor is verified, the child will be returned to the country of origin.

What is the situation of the rights of Venezuelan migrant workers in other countries?

Venezuelan migrant workers face challenges in other countries in terms of regularizing their employment status, access to decent employment, and protection from exploitation and abuse. Despite some progress in immigration policies, legal and social barriers persist that limit their rights and opportunities.

How is background checks legally handled in adoption processes in Costa Rica and what are the guiding principles in this context?

Background checks in adoption processes in Costa Rica are legally addressed to protect the well-being of the adopted minor. Guiding principles include assessing the suitability of adopters and ensuring transparency and fairness in the process.

What is the investment outlook in the corporate governance risk management consulting services sector in Panama?

The corporate governance risk management consulting services sector in Panama presents interesting investment opportunities. The country has recognized the importance of transparency, accountability and best practices in corporate governance. Investment opportunities in this sector include the creation of corporate governance risk management consulting companies, the provision of advisory services in the design of governance structures, analysis and improvement of decision-making processes, regulatory compliance consulting and corporate governance standards, and consulting on financial and non-financial information disclosure. Panama has established corporate governance regulations and codes to promote transparency and accountability in companies, creating a conductive environment for investments in corporate governance risk management consulting services.

How is the prevention of terrorist financing addressed in the field of social networks and online platforms in El Salvador?

The prevention of terrorist financing in the field of social networks and online platforms in El Salvador is addressed through collaboration with technology companies and the implementation of specific measures. The identification and reporting of suspicious content is promoted, online activities are monitored and awareness of the risks associated with the financing of terrorism in the digital environment is promoted.

What is environmental responsibility in Mexico?

Environmental liability is the legal principle that establishes that those who cause damage to the environment or natural resources must repair, compensate or mitigate them, as established in environmental legislation.

Other profiles similar to Erick Rafael Esteves Herrera