HERNAN DE JESUS CHIRINOS GOMEZ - 11148XXX

Comprehensive Background check of Hernan De Jesus Chirinos Gomez - 11148XXX

Nationality Venezuelan
National citizen document 11148XXX
Voter Precinct 19532
Report Available

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Can you indicate the name of your last participation in a training program for sports coaches in Ecuador?

My last participation in a sports coach training program was at [Program Name] during [Date of Participation].

How is the risk of money laundering addressed in export and import transactions in Bolivia?

Bolivia implements specific controls in international trade, verifying the authenticity of documents and evaluating the risks associated with export and import transactions.

What are the environmental policies in force in Bolivia during embargo periods, and how is the sustainable management of natural resources and environmental protection addressed in these circumstances?

Environmental policies are crucial. Evaluating measures for sustainable management highlights the importance that Bolivia attaches to environmental protection even in embargo situations.

What are the rights of women in sex work in Venezuela?

Venezuela In Venezuela, women in sex work have rights protected by national and international legislation. This includes the right to safe and healthy working conditions, access to health and safety services, protection from violence and exploitation, and recognition of their dignity and autonomy in the exercise of their work.

How is the crime of destruction of cultural property punished in Colombia?

The destruction of cultural property is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to preserve the country's cultural heritage, sanctioning acts that endanger or destroy assets of historical, artistic or cultural value.

How is money laundering defined in Argentine legislation?

In Argentine legislation, money laundering is defined as the process by which assets from illicit activities are incorporated into the legal economic system with the appearance of legality. This includes the conversion, transfer, concealment or possession of assets derived from criminal activities, such as drug trafficking, corruption, smuggling, among others.

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