HENRY ALEXANDER VERA VERA - 14819XXX

Comprehensive Background check of Henry Alexander Vera Vera - 14819XXX

Nationality Venezuelan
National citizen document 14819XXX
Voter Precinct 16850
Report Available

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Are there legal provisions to protect minors in situations of parental abandonment?

Yes, Paraguayan legislation includes measures to protect minors in cases of parental abandonment. Legal actions can be taken to ensure the well-being of children, such as loss of parental rights in extreme cases.

What are the sanctions provided for in Salvadoran legislation for those entities that do not adequately comply with the verification obligations on risk lists?

Salvadoran legislation provides for sanctions for those entities that do not adequately comply with verification obligations on risk lists. Sanctions may include fines, disciplinary measures, and in serious cases, the revocation of licenses or authorizations to operate. These sanctions have the purpose of guaranteeing effective compliance with measures to prevent terrorist financing and maintaining the integrity of the financial and non-financial system in El Salvador. The imposition of sanctions seeks to create a strong incentive for entities to comply with regulations and procedures established to prevent misuse in illicit activities, including the financing of terrorism.

How does Salvadoran labor legislation promote equitable and fair hiring in companies?

El Salvador's labor legislation promotes transparent and equitable selection processes, avoiding practices that favor certain candidates and guaranteeing equal opportunities for all.

What requirements must a sales contract meet to be considered valid in Panama?

A sales contract must have the consent of both parties, a lawful object, a lawful cause, and a form that meets legal requirements.

Has the embargo in Venezuela affected cooperation in the field of promotion and protection of the rights of people with disabilities?

Yes, the embargo has affected cooperation in the field of promotion and protection of the rights of people with disabilities in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to ensure the inclusion, accessibility and rights of people with disabilities. This can have a negative impact on equal opportunities and active participation of people with disabilities in society.

How important is transparency in the management of PEP finances?

Transparency is essential to prevent abuse of power and corruption, as it allows authorities and society in general to monitor the financial activities of PEPs.

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