GUILLERMO ARGENIS HERRERA HERNANDEZ - 9964XXX

Comprehensive Background check of Guillermo Argenis Herrera Hernandez - 9964XXX

Nationality Venezuelan
National citizen document 9964XXX
Voter Precinct 38204
Report Available

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What is the impact of development policies for the sustainable construction sector on the Costa Rican economy?

The development policies of the sustainable construction sector have a significant impact on the Costa Rican economy. These policies seek to promote the adoption of sustainable construction practices, energy efficiency and the use of eco-friendly materials. The development of the sustainable construction sector promotes the creation of green jobs, improves the quality of constructions and contributes to the sustainable development of the country.

What is the importance of transparency in communicating risk list verification policies to clients and business partners in Peru?

Transparency is essential to building trust with customers and business partners. Companies in Peru must clearly communicate their risk list verification policies, processes and procedures to demonstrate their commitment to compliance and integrity.

How is cybersecurity awareness promoted among customers in the context of KYC in Argentina?

Cybersecurity awareness among customers in the context of KYC in Argentina is promoted through educational campaigns, information materials and the integration of security measures in customer interaction processes. Financial institutions offer guidance on security best practices, such as using strong passwords and detecting suspicious activity. Collaborating with customers as security partners contributes to greater awareness and protection against potential cyber threats.

What is the penalty for the crime of human trafficking in Guatemala?

Human trafficking in Guatemala can be punished with severe prison sentences. The legislation seeks to prevent and punish the exploitation of people for the purposes of sexual exploitation, forced labor or other forms of slavery, protecting human rights.

What programs are being implemented to combat child malnutrition in Guatemala?

In Guatemala, school feeding, medical care, and breastfeeding promotion programs are being implemented to combat child malnutrition, a problem that affects a significant part of the child population.

What is the situation of animal rights in Venezuela?

Although there are laws protecting animal rights in Venezuela, they still face abuse, abandonment, and illegal trafficking, which requires better enforcement and awareness about animal welfare.

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