HECTOR JOSE MORENO GARCIA - 11261XXX

Comprehensive Background check of Hector Jose Moreno Garcia - 11261XXX

Nationality Venezuelan
National citizen document 11261XXX
Voter Precinct 13656
Report Available

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What is the chain of custody in the Brazilian criminal process?

The chain of custody is the documented and controlled record of the possession, manipulation and conservation of evidence collected at the scene of the crime, from its discovery to its presentation in court, thus guaranteeing its authenticity, integrity and reliability as evidence in the criminal process. .

How are labor claims handled in cases of sexual violence or harassment in the workplace in Costa Rica?

Employment claims in cases of workplace sexual violence or harassment in Costa Rica are handled similarly to other types of employment claims. Workers can file complaints with the Ministry of Labour, and a mediation process will follow and ultimately be resolved in a labor court if no agreement is reached. Sexual violence and harassment can have additional legal implications outside of the workplace.

What are the challenges of financial inclusion in rural areas of Guatemala?

Financial inclusion in rural areas of Guatemala faces significant challenges, such as lack of access to financial services due to geographic distance and lack of infrastructure, low financial literacy, economic informality, and lack of trust in financial institutions. To overcome these challenges, it is necessary to develop solutions adapted to the needs of rural communities, such as mobile banking, the establishment of mobile bank branches, financial education programs and the promotion of credit cooperatives.

What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?

In Honduras, there is an absolute prohibition of torture and inhuman or degrading treatment. The State has implemented measures to prevent and punish these acts, including the creation of the Human Rights Directorate of the National Police and the implementation of human rights training programs for security agents.

How is ethics guaranteed in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador?

The guarantee of ethics in the contracting of geotechnical engineering services for infrastructure construction projects in seismic zones in Ecuador is achieved through the review of experience in similar projects, the application of seismic safety standards and the participation of geotechnics experts in the evaluation of proposals. Contractors must commit to ethical and safe practices in building infrastructure in earthquake-prone areas.

How is the child support fee established in cases of shared custody in Colombia?

In cases of shared custody in Colombia, the child support fee may be established differently. The court will consider the economic capacity of both parents, as well as the time each spends with child support. It is crucial to document the shared custody agreement and present evidence of the expenses associated with caring for the child during the time spent with each parent. Transparency in communication and presentation of evidence is essential in these cases.

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