HECTOR DIONICIO MEZA GARCIA - 6473XXX

Comprehensive Background check of Hector Dionicio Meza Garcia - 6473XXX

Nationality Venezuelan
National citizen document 6473XXX
Voter Precinct 27352
Report Available

Recommended articles

What is the legal protection of the rights of people in situations of gender-based violence in the area of freedom of expression in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of freedom of expression is a priority in Mexico. There are laws and policies that seek to prevent, punish and eradicate gender violence against people who exercise their right to freedom of expression, guaranteeing a safe environment free of discrimination. Reporting and victim assistance mechanisms are strengthened, gender perspective training for the media is promoted, and awareness of the importance of respectful and egalitarian public discourse is encouraged.

What legal measures exist to protect the rights of children in cases of divorce due to domestic violence in Paraguay?

In cases of divorce due to domestic violence, Paraguayan courts can apply protective measures to ensure the safety and well-being of the children. These may include contact restrictions and supervised visitation regimes.

What are the specific regulatory compliance requirements for companies operating in free zones in Ecuador?

Companies in free zones must comply with customs, labor and tax regulations specific to these areas. Additionally, they must maintain high ethical and environmental standards, ensuring they comply with applicable legal requirements.

What is the process for reviewing and updating the PEP list in Costa Rica?

The process of reviewing and updating the list of Politically Exposed Persons (PEP) in Costa Rica is usually the responsibility of the Financial Analysis Unit (UAF) or other competent authority. The list is updated regularly to reflect changes in political and public positions. In addition, financial institutions are also required to identify PEPs in their own operations and update their internal list accordingly.

What is the importance of business ethics training for contractors in Ecuador?

Training in business ethics is of utmost importance for contractors in Ecuador, as it contributes to the understanding of ethical regulations, promotes the adoption of responsible business practices, and strengthens the ethical culture within companies. Continuing training helps prevent unethical behavior and maintain high standards of integrity.

What should I do if my identity card or passport is stolen in Costa Rica?

If your identity card or passport is stolen in Costa Rica, you must file a report with the local authorities and contact the Civil Registry (for the card) or the General Directorate of Immigration and Immigration (for the passport) to begin the procedures. replacement.

Other profiles similar to Hector Dionicio Meza Garcia