GELACIO HURMINIO MATA - 13274XXX

Comprehensive Background check of Gelacio Hurminio Mata - 13274XXX

Nationality Venezuelan
National citizen document 13274XXX
Voter Precinct 44950
Report Available

Recommended articles

What is the Honduran government's policy regarding the promotion of gender equality and the fight against gender violence?

The Honduran government's policy is to promote gender equality and combat gender violence. Gender equality laws and policies have been implemented, the legal framework to prevent and punish violence against women has been strengthened, care and protection mechanisms have been established for victims, awareness-raising and education campaigns on rights have been promoted. of women, and efforts have been made to guarantee access to justice for victims of gender violence.

How is cybersecurity training addressed within compliance programs in Argentina?

Cybersecurity training in Argentina is addressed in compliance programs through the implementation of specific training modules. This includes raising awareness of cyber threats, good security practices and promoting safe behaviors in the use of technology.

How is impartiality and neutrality guaranteed in the decisions of the executive branch for regulatory compliance in El Salvador?

Control mechanisms are established, codes of ethics are promoted and conflicts of interest are avoided to guarantee impartiality in the application of laws.

How can I obtain a Certificate of Residence in Chile?

You can obtain a Certificate of Residence in Chile at a Civil Registry and Identification office. Generally, you are asked to present your identification card and proof of address.

How are adoptions of minors who have been exposed to situations of political violence in Guatemala legally addressed?

Adoptions of minors who have been exposed to situations of political violence in Guatemala are legally addressed through special measures. The authorities seek to guarantee the immediate safety and well-being of children in situations of high vulnerability, adopting agile approaches adapted to the complexity of political violence.

Are there specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala?

Yes, there are specific restrictions on opening bank accounts or conducting financial transactions with politically exposed persons in Guatemala. Financial institutions must carry out more rigorous due diligence when dealing with these individuals, applying additional measures to verify the provenance of funds and assets.

Other profiles similar to Gelacio Hurminio Mata