HECTOR MIGUEL PALMA NUÑEZ - 2838XXX

Comprehensive Background check of Hector Miguel Palma Nuñez - 2838XXX

Nationality Venezuelan
National citizen document 2838XXX
Voter Precinct 38720
Report Available

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What are the legal consequences of the crime of human trafficking for labor exploitation in El Salvador?

Human trafficking for labor exploitation is punishable by prison sentences and fines in El Salvador. This crime involves recruiting, transporting or receiving people with the purpose of subjecting them to conditions of forced labor, exploitation or slavery, which seeks to prevent and punish to protect human rights and guarantee the dignity of workers.

What are the necessary procedures to request an export license in the Dominican Republic?

To request an export license in the Dominican Republic, you must submit an application to the General Directorate of Customs. You must provide detailed information about the goods you wish to export, commercial documents such as invoices and contracts, as well as comply with the specific requirements and regulations of the type of product you are exporting. You will also have to pay the corresponding taxes and duties.

What actions are being taken to prevent and punish violence against journalists and human rights defenders in Mexico?

Actions are being implemented to prevent and punish violence against journalists and human rights defenders in Mexico, such as the creation of protection and prevention mechanisms, the investigation and punishment of attacks, raising awareness about the importance of their work, the promotion of measures security and self-care, and collaboration with national and international organizations in the protection of freedom of expression and the right to defend human rights.

How does environmental legislation affect embargoes related to properties with ecological value in Bolivia?

Environmental legislation in Bolivia can influence embargoes related to properties that have ecological value. Courts must consider environmental regulations when making seizure decisions and evaluating the environmental impact of affected properties. Additionally, the parties involved must meet specific requirements to ensure sustainability and environmental friendliness during the embargo process.

What is the identity validation process in accessing water supply services in the Dominican Republic?

When accessing water supply services in the Dominican Republic, identity validation is carried out by presenting valid identification documents, such as the identification and electoral card or passport, when requesting water connection in a home or business. Additionally, account records and information systems can be used to verify the identity of users and ensure efficient water delivery. Accurate identification is important in the management of water supply services.

How are risks associated with industrial safety addressed in due diligence for hydropower projects in Argentina?

In hydropower projects, due diligence should focus on the risks associated with industrial safety. This involves reviewing safety measures in the construction and operation of the plant, evaluating emergency preparedness, and ensuring compliance with specific industrial safety regulations for energy projects in Argentina. Additionally, it is crucial to consider worker involvement in managing safety risks and implementing industry best practices.

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