ERIKA MARIA HERNANDEZ MORENO - 13366XXX

Comprehensive Background check of Erika Maria Hernandez Moreno - 13366XXX

Nationality Venezuelan
National citizen document 13366XXX
Voter Precinct 48541
Report Available

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What are the financing options for development projects in the telecommunications project management consulting services sector in the Dominican Republic?

Development projects in the telecommunications project management consulting services sector in the Dominican Republic can access financing through commercial banks, private investors, government telecommunications support programs, and alliances with companies specialized in project management consulting. telecommunications projects. These financings are intended for projects that promote telecommunications infrastructure planning and development services, improvement of connectivity and coverage, implementation of information and communication technologies, and development of innovative telecommunications services.

What are the rights of women in the field of protection against commercial sexual exploitation in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against commercial sexual exploitation. This includes the right to protection against sexual exploitation and trafficking in persons for sexual exploitation, access to support and protection services for victims, access to justice and complaints mechanisms, and the promotion of awareness and the prevention of commercial sexual exploitation.

How does the Police Inspection Unit in the National Civil Police collaborate in supervising the actions of police agents in El Salvador?

This unit is responsible for supervising and evaluating the actions and behaviors of police officers to guarantee compliance with protocols and regulations.

What is the impact of regulatory non-compliance on relationships with financial institutions and business partners?

Regulatory non-compliance can damage relationships with financial institutions and business partners, as it can lead to account cancellation, loss of financing, and lack of trust in the company as a business partner. Complying with regulations is crucial to maintaining strong relationships.

What are the legal consequences of the crime of receiving in the Dominican Republic?

Reception is a crime that is prosecuted in the Dominican Republic. Those who acquire, receive, hide or sell illicitly obtained property, knowing that it comes from a crime, may face criminal sanctions and be required to return the property, as established in the Penal Code and criminal liability laws.

How long are disciplinary records maintained in Chile?

The length of time for which disciplinary records are maintained may vary by jurisdiction and context. In Chile, there are time limits on the consideration of disciplinary records in the workplace. For example, Law No. 20,940 establishes that certain labor sanctions cannot be considered in the selection process after a period of three years. However, it is important to consult the specific regulations in each case, as they may vary.

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