HENRY JONATHAN DIAZ HERRERA - 13326XXX

Comprehensive Background check of Henry Jonathan Diaz Herrera - 13326XXX

Nationality Venezuelan
National citizen document 13326XXX
Voter Precinct 14972
Report Available

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How are illegal migrant smuggling crimes addressed in Panama?

Illegal migrant smuggling crimes in Panama are treated with sanctions that include prison sentences and fines, as they affect the safety and rights of migrants. The country cooperates in the fight against this type of crime at the international level.

What is the Bolivian legislation that addresses sexual violence in the armed conflict?

Bolivia has adopted measures to address sexual violence in the armed conflict through the Transitional Justice Law. This legislation seeks to investigate and punish crimes of sexual violence committed during armed conflicts, guaranteeing justice and reparation for victims.

What are Costa Rica's policies regarding promoting access to justice for people in vulnerable situations, such as victims of gender violence?

Costa Rica has a policy to promote access to justice for people in vulnerable situations, including victims of gender violence. Measures have been established to guarantee equitable access to justice, promoting protection and support for victims. The government promotes the creation of courts specialized in gender violence, the training of justice operators in a gender and human rights perspective, and seeks to streamline judicial processes related to cases of gender violence. In addition, work is being done on the implementation of protection and assistance measures for victims, the prevention of re-victimization and the promotion of a comprehensive response to gender violence.

What is the procedure to request an emergency order in cases of serious non-compliance with alimony in Ecuador?

In cases of serious non-compliance with alimony, the beneficiary can request an emergency order from the court. This procedure seeks to quickly address the situation and may result in immediate coercive measures, such as garnishments or wage withholdings, to ensure compliance with the alimony obligation.

How can identity validation contribute to the prevention of gender violence in Bolivia, guaranteeing the identification and prosecution of aggressors?

Identity validation is crucial to prevent gender violence in Bolivia. By implementing verification systems in cases of complaints and restraining orders, the identification and prosecution of aggressors is ensured. Collaboration between judicial entities, security forces, and organizations that work to prevent gender violence is essential to establish effective measures, protect victims, and eradicate impunity in cases of gender violence.

What is the approach to prevent money laundering in the field of financial transactions linked to research projects in the software industry sector in Ecuador?

Ecuador has a specific approach to prevent money laundering in financial transactions linked to research projects in the software industry sector. Rigorous controls are established on investments and transactions related to software development projects, the legality of operations is verified and collaboration with technological and research organizations is carried out to prevent the misuse of these transactions in illicit activities.

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