HERNAN ANTONIO DURAN GRATEROL - 4959XXX

Comprehensive Background check of Hernan Antonio Duran Graterol - 4959XXX

Nationality Venezuelan
National citizen document 4959XXX
Voter Precinct 53490
Report Available

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What programs does the State implement to encourage the updating and renewal of identity documents in El Salvador?

The State can implement information campaigns and periodic renewal programs to encourage citizens to keep their identity documents updated.

What are the safety risks in the production and distribution of jewelry and precious metal products in the Dominican Republic, including the authenticity of materials and the safety of workers in the jewelry industry?

The production and distribution of jewelry and precious metals are relevant economic activities. Assessing risks and measures for authenticity of materials and worker safety in the jewelry industry is essential to ensure the quality of products and the protection of goldsmiths.

Does the State in Paraguay offer mediation services to resolve disputes related to maintenance obligations before resorting to legal measures?

Yes, the State in Paraguay can offer mediation services to resolve disputes related to maintenance obligations before resorting to more formal legal measures. Mediation seeks amicable solutions and avoids prolonged litigation.

What is the process to request authorization for the marriage of a minor in Venezuela in the event of pregnancy?

To request authorization for the marriage of a minor in Venezuela in the event of pregnancy, an application must be submitted to a court and demonstrate that there are exceptional circumstances that justify the marriage. The court will evaluate the request and make a decision based on the best interests of the child and the pregnancy.

What is the situation of the protection of the rights of workers in the wine sector in Argentina?

Argentina has adopted measures to protect the rights of workers in the wine sector, recognizing their importance for the wine industry and the country's economic development. Specific labor regulations, occupational health and safety programs, and access to workplace accident insurance have been established to ensure safe working conditions and access to social security for workers in the wine sector. Despite efforts, challenges persist in terms of labor informality, exposure to chemicals, and lack of protection of labor rights in the wine sector in Argentina.

What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

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