HENDER JOSE MONTIEL VERA - 3114XXX

Comprehensive Background check of Hender Jose Montiel Vera - 3114XXX

Nationality Venezuelan
National citizen document 3114XXX
Voter Precinct 60775
Report Available

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How are the risks associated with foreign investment addressed in the prevention of money laundering in Chile?

Chile carries out a risk assessment on foreign investment to identify possible money laundering threats. Regulations require due diligence in transactions with foreign investors to prevent laundering.

What measures are taken to guarantee the protection of the rights of people with disabilities in extradition cases in Mexico?

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What is the government's policy regarding the promotion of sport as a tool for social inclusion and human development?

The government of Honduras recognizes the role of sport as a tool for social inclusion and human development. Policies have been implemented to promote sports practice at all levels of the population, sports infrastructure has been strengthened in communities and schools, participation in national and international sporting events has been encouraged, and efforts have been made to promote values of discipline, work as a team and respect through sport.

What is being done to prevent and address gender violence in couple relationships in Colombia?

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