FREDDY ALBERTO HUMBRIA GUILLEN - 14329XXX

Comprehensive Background check of Freddy Alberto Humbria Guillen - 14329XXX

Nationality Venezuelan
National citizen document 14329XXX
Voter Precinct 34510
Report Available

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In Chile, human trafficking is considered a crime and is punishable by the Penal Code and Law No. 20,507 on Human Trafficking. This crime involves capturing, transporting, transferring, harboring or receiving people using coercion, deception or abuse of power, for the purpose of sexual or labor exploitation or for other illicit purposes. Sanctions for human trafficking can include prison sentences and fines, as well as protection and assistance measures for victims.

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In Peru, judges are selected through an evaluation and selection process carried out by the National Council of the Judiciary (CNM). This process includes the call for public competitions, the evaluation of the merits and capabilities of the applicants, and the election of judges by the CNM. The aim is to guarantee the suitability and independence of the magistrates.

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Sustainability and environmental protection considerations in the due diligence of wind energy projects in the Dominican Republic include the evaluation of environmental impacts, the protection of avifauna and compliance with environmental regulations to promote the generation of sustainable and environmentally friendly wind energy. the environment.

What is domestic violence in Brazil?

Domestic violence in Brazil refers to any type of physical, psychological, sexual or property violence exercised against a family member, whether a spouse, partner or children. She is protected by the Maria da Penha Law, which establishes protection measures and sanctions for aggressors.

What is the process to challenge or appeal a sanction imposed for lack of verification of risk lists in Panamanian institutions?

The process to challenge or appeal a sanction imposed for lack of verification of risk lists in Panamanian institutions generally involves filing an appeal with the Superintendency of Banks. The affected institutions have the right to present their arguments and evidence to challenge the sanction. It is important that the challenge process is transparent and allows affected institutions to present their case fairly. The Superintendency of Banks will review the appeal and make a decision based on the evidence presented and the applicable regulations. The challenge process provides institutions with a way to address and correct potential errors in the imposition of sanctions and helps ensure fairness in the sanctions application system.

What are the implications of the judicial record in cases of employment discrimination in Bolivia?

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