HERMINIA JOSEFINA HERNANDEZ SANTAFE - 12398XXX

Comprehensive Background check of Herminia Josefina Hernandez Santafe - 12398XXX

Nationality Venezuelan
National citizen document 12398XXX
Voter Precinct 40920
Report Available

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What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia?

People in a situation of unequal access to education for people in a situation of migration for reasons of religious persecution in Colombia have protected rights. These rights include the right to equal access to education, the right to intercultural and religious education, the right to non-discrimination in access to education, and the right to protection of their educational and religious rights during the process. of migration for reasons of religious persecution.

What is the role of Politically Exposed Persons in promoting citizen participation in political decision-making in Brazil?

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How are corruption risks addressed in compliance in Chile?

Preventing corruption is a critical aspect of compliance in Chile. Companies must implement anti-corruption compliance programs that include policies, training and control measures to prevent and detect acts of corruption. In addition, they must comply with Law No. 20,393, which establishes rules of criminal liability of legal entities for corruption crimes. Cooperation with the Financial Analysis Unit (UAF) is essential to report transactions suspected of money laundering and corruption.

What is the situation of community justice in rural and indigenous areas of Mexico and what actions are being taken to recognize and strengthen it?

Community justice in rural and indigenous areas of Mexico is a traditional form of conflict resolution that faces challenges in its recognition and articulation with the formal justice system. Actions are being taken to strengthen it by promoting intercultural dialogue, recognizing local authorities and practices, and harmonizing regulations to

What is the importance of tax planning for taxpayers in Ecuador?

Tax planning is crucial for taxpayers in Ecuador, as it allows them to optimize their tax situation legally. It involves anticipating and strategically managing tax obligations, taking advantage of available incentives and benefits. Tax planning helps reduce the tax burden, maximize benefits and avoid problems with the Internal Revenue Service (SRI). Taxpayers should consider aspects such as business structure, allowable deductions and possible incentives to develop an effective tax strategy.

What is the process to request joint custody of a minor in Ecuador?

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