GERARDO ALEXIS FERNANDEZ VITORA - 13376XXX

Comprehensive Background check of Gerardo Alexis Fernandez Vitora - 13376XXX

Nationality Venezuelan
National citizen document 13376XXX
Voter Precinct 54460
Report Available

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How can Peruvians obtain an S-5 Visa for witnesses and collaborators in criminal cases in the United States?

The S-5 Visa is for witnesses and collaborators in criminal cases who wish to provide important information for the investigation or prosecution of serious crimes in the United States. A United States federal prosecutor must file an S-5 petition on behalf of the petitioner. The petition must demonstrate the importance of collaboration and testimony. Once approved, the applicant can apply for the visa at the US embassy in Peru.

What are the laws that regulate money laundering in Honduras?

Money laundering in Honduras is regulated by the Law against Money Laundering and Financing of Terrorism. This law establishes measures to prevent, detect and punish money laundering, as well as the obligation to report suspicious transactions to the Financial Information Unit of Honduras.

What is the legal framework for the protection of the rights of domestic workers in Brazil in terms of remuneration, working hours and social security?

The legal framework for the protection of the rights of domestic workers in Brazil is established by the Federal Constitution and by Complementary Law No. 150/2015, which regulates the working day, remuneration, paid weekly rest, social security and others. labor rights of domestic workers, promoting equity and dignity in domestic work.

What measures are being taken in Chile to promote the participation of PEPs in political and public life in an ethical and transparent manner?

In Chile, measures are being taken to promote the participation of Politically Exposed Persons (PEP) in political and public life in an ethical and transparent manner. The aim is to guarantee that PEPs can exercise their rights and fulfill their functions responsibly.

What famous dance originated in Argentina?

Tango is a famous dance that originated in the popular neighborhoods of Buenos Aires at the end of the 19th century. It is an emblematic cultural expression of Argentina, recognized internationally.

What is the right to justice in Mexico?

The right to justice guarantees equal and effective access to justice, the impartiality of judicial bodies, the presumption of innocence, due process and reparation for damage in the event of violation of rights.

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