ERIKA PATRICIA HERNANDEZ CRASSUS - 11027XXX

Comprehensive Background check of Erika Patricia Hernandez Crassus - 11027XXX

Nationality Venezuelan
National citizen document 11027XXX
Voter Precinct 38852
Report Available

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What measures have been taken to improve transparency in the Panamanian financial system?

Panama has taken steps to improve transparency in its financial system, including the adoption of international standards for automatic information exchange and the implementation of public registries of beneficial owners. These measures seek to prevent the use of opaque corporate structures for money laundering and promote greater transparency in the financial system.

What is the situation of the rights of agricultural workers in Guatemala in relation to working conditions, wages and social protection?

Agricultural workers in Guatemala face precarious working conditions, low wages, and a lack of social protection due to informality, lack of regulation, and economic vulnerability. Measures are being implemented to improve working conditions, guarantee fair wages, and expand social security coverage for agricultural workers, including the promotion of formalization policies, labor inspections, and strengthening of unions and labor organizations.

What measures have been taken to guarantee the right to citizen participation in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to citizen participation. This includes the promotion of participation mechanisms, such as popular consultations and referendums, the creation of spaces for dialogue and citizen participation, and the promotion of accountability and transparency in public management.

What is the process to request a permit to use and carry weapons in Ecuador?

The process to request a permit to use and carry weapons in Ecuador involves going to the General Police Command and submitting an application. You must provide documentation that supports the need to possess a weapon, such as criminal record certificates, psychological evaluation, proof of training in the use of firearms, and other requirements established by the competent authority. The application will be evaluated and, if approved, the corresponding permit will be issued.

How is environmental liability addressed in cases of environmental damage in Ecuador?

Environmental responsibility is addressed through the application of the Organic Law of the Environment and the Law of Responsibility for Environmental Damage, imposing obligations and sanctions in case of environmental damage.

What are the legal consequences for driving under the influence in El Salvador?

Driving under the influence of alcohol or drugs is punishable by imprisonment, fines, and suspension or revocation of a driver's license. Additionally, offenders may be subject to rehabilitation and driver education programs.

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