HENRY JAMES HOUGHTON MORENO - 13426XXX

Comprehensive Background check of Henry James Houghton Moreno - 13426XXX

Nationality Venezuelan
National citizen document 13426XXX
Voter Precinct 10867
Report Available

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What are the financing options available for development projects in the agri-food industry in Honduras?

In Honduras, there are financing options for development projects in the agri-food industry. These options include loans and lines of credit offered by financial institutions specialized in the agri-food sector, government programs to support investment in this sector, agricultural investment funds, and collaborations with private investors and companies in the agri-food sector. Additionally, financing opportunities can be explored through rural development funds and programs to support sustainable agriculture.

Can judicial records be used in residence permit application processes in Panama?

Yes, judicial records can be requested and used in residency permit application processes in Panama, especially to determine the suitability of applicants and guarantee public safety.

What is the role of companies in protecting the rights of migrant workers in Panama and how can sanctions be prevented in this context?

Companies in Panama must protect the rights of migrant workers by implementing inclusive policies, training on labor rights, and collaborating with government agencies to ensure fair treatment. This helps prevent sanctions related to the exploitation of migrant workers.

What is being done to promote gender equality in the field of security and crime prevention in Brazil?

Brazil In Brazil, measures are being implemented to promote gender equality in the field of security and crime prevention. The inclusion of the gender perspective in security policies and strategies is encouraged, training in gender-sensitive approaches for security professionals is promoted, and work is done on the prevention of gender violence and the protection of victims.

What is the legislation that regulates money laundering in the Dominican Republic?

In the Dominican Republic, the main legislation that regulates money laundering is Law No. 155-17 on Money Laundering and Financing of Terrorism. This law establishes crimes related to money laundering, prevention measures and investigation and sanction procedures.

What role does the Legislative Assembly play in regulating adoption in El Salvador?

It can establish laws that regulate adoption processes, guaranteeing the well-being of the child and the rights of the adoptive parents.

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