GUILLERMO HERNANDEZ RANGEL - 9265XXX

Comprehensive Background check of Guillermo Hernandez Rangel - 9265XXX

Nationality Venezuelan
National citizen document 9265XXX
Voter Precinct 12120
Report Available

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What legal provisions exist in El Salvador to protect whistleblowers who report suspicious activities related to terrorist financing?

In El Salvador, there are legal provisions to protect whistleblowers who report suspicious activities related to terrorist financing. Mechanisms were established to guarantee the confidentiality and security of those who make complaints, encouraging the active participation of society in the prevention of these illicit activities.

What is the function of the National Copyright Institute in Mexico?

The National Copyright Institute (INDAUTOR) is the authority in charge of protecting and promoting copyright in Mexico, through the registration of works, rights management, conflict mediation and the dissemination of culture.

What is the relationship between embargoes and the protection of cultural diversity in Bolivia, especially in projects that affect indigenous communities?

The relationship between embargoes and the protection of cultural diversity in Bolivia, especially in projects that affect indigenous communities, is crucial to preserving the country's cultural wealth. The courts must apply precautionary measures that respect the cultural and territorial rights of indigenous communities, ensuring their participation in decisions that directly affect their ways of life. Prior consultation, the inclusion of indigenous leaders in the judicial process and the consideration of cultural and social impacts are key elements to address embargoes in a way that comprehensively protects Bolivia's cultural diversity.

What is the role of notaries and other professionals in preventing money laundering in Peru?

Notaries and other professionals play an important role in preventing money laundering in Peru. They are responsible for verifying the authenticity of legal documents and financial transactions, as well as reporting any suspicious activity they may identify during their professional practice. They must comply with established legal obligations and collaborate with authorities in the detection and prevention of crime.

What is the policy to promote the development of the adventure tourism tourism sector in the Atacama Desert in Chile?

The Chilean government has implemented policies to promote the development of the adventure tourism tourism sector in the Atacama Desert with the aim of highlighting this incredible, arid landscape as a destination for exciting activities. Activities such as sandboarding, trekking, astronomical observation and off-road vehicle rides have been promoted, environmental protection measures have been established in the desert, education programs on ecosystem conservation have been promoted, and work has been done to promote destinations and unique adventure experiences in the Atacama Desert.

What is the procedure to request judicial authorization for adoption by a person with a disability in Chile?

The procedure to request judicial authorization for adoption by a person with a disability in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and will be carried out

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