GREBER JOSE HERNANDEZ GOMEZ - 14316XXX

Comprehensive Background check of Greber Jose Hernandez Gomez - 14316XXX

Nationality Venezuelan
National citizen document 14316XXX
Voter Precinct 7150
Report Available

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What is being done to combat child marriage in Honduras?

In Honduras, laws and policies have been implemented to combat child marriage. The Law for the Comprehensive Protection of Children and Adolescents establishes the minimum age for marriage at 18 years and prohibits child marriage in all its forms. In addition, awareness campaigns and empowerment programs have been carried out to prevent this practice and promote girls' education.

What regulations exist for identification in notarial or legal procedures in El Salvador?

In notarial or legal procedures, identification with valid documents such as the DUI or passport is required, following the regulations established by Salvadoran law.

What is the main purpose of AML laws in El Salvador?

The main objective is to prevent money laundering and terrorist financing, ensuring that financial institutions and other entities take measures to prevent these illicit activities.

What are the legal implications of omitting alimony in Mexico?

Failure to provide child support in Mexico can result in legal sanctions for the parent who does not comply with his or her obligations. This may include fines and legal action to ensure the pension is paid.

What is the heir declaration process in Peru and when is it used to determine the succession of assets after the death of a person?

The declaration of heirs process is used to determine the succession of assets after the death of a person who did not leave a will in Peru. It allows you to identify the legal heirs and establish how the deceased's assets will be distributed.

What does the Paraguayan State take to promote a culture of regulatory compliance in companies, and are there incentive programs for those that demonstrate a high level of commitment to compliance?

The Paraguayan State promotes a culture of regulatory compliance by raising awareness and disseminating current regulations. In addition, incentive programs are encouraged for companies that demonstrate a high level of commitment to compliance. These programs may include tax benefits, public recognition, and other forms of recognition for those companies that implement and maintain strong regulatory compliance practices.

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