FERNANDO HERNANDEZ APONTE - 4090XXX

Comprehensive Background check of Fernando Hernandez Aponte - 4090XXX

Nationality Venezuelan
National citizen document 4090XXX
Voter Precinct 4951
Report Available

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The research and development sector in Costa Rica is subject to regulations to prevent the financing of terrorism. Identification of parties involved in research and development projects and submission of suspicious transaction reports is required.

What is the legislation that addresses the crime of contempt in Guatemala?

In Guatemala, the crime of contempt is regulated by the Penal Code. This crime is committed when a person disobeys or disrespects a judicial, administrative or legislative authority. The legislation establishes the corresponding sanctions and seeks to guarantee compliance with the decisions and orders issued by the competent authorities.

How is the identity of users verified in online food and meal delivery services in Peru?

In online food and meal delivery services in Peru, identity validation is done through the creation of user profiles that require verification of an email address or phone number. Additionally, security measures such as authentication of delivery drivers and customers can be implemented to ensure the safety of online food and meal deliveries.

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