HERNAN DEL VALLE RENDON GARCIA - 11774XXX

Comprehensive Background check of Hernan Del Valle Rendon Garcia - 11774XXX

Nationality Venezuelan
National citizen document 11774XXX
Voter Precinct 40500
Report Available

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The justice situation for people with diverse religious orientation in Mexico faces challenges related to discrimination, intolerance and the lack of recognition of their rights. Measures are being implemented to guarantee their protection and access to justice, such as the promotion of religious freedom, the training of judicial operators in a religious diversity approach, and the prevention of discriminatory acts based on religious beliefs.

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In Colombia, the definition and classification of Politically Exposed Persons is established by Law 1762 of 2015 and its regulatory decrees. This law establishes the criteria to identify PEPs, including the positions and functions that qualify them as such. In addition, there are updated databases and lists that financial institutions consult to verify if a client is considered a Politically Exposed Person.

How is regulatory compliance ensured in the field of advertising and marketing in Ecuador?

In advertising and marketing, it is vital to comply with regulations that prohibit deceptive practices, protect consumers and guarantee the veracity of information. Failure to comply may result in fines and loss of reputation.

Can I use my Guatemalan passport as an identification document to work abroad?

Yes, in some cases you can use your Guatemalan passport as a valid identification document to work abroad. However, it is important to check the requirements and regulations of the country where you wish to work, as they may require additional documentation specific to employment purposes.

How is income generated from the sale of goods and services through foreign e-commerce platforms declared and taxed in Ecuador?

Income generated from sales through foreign platforms may have tax consequences. Knowing withholding rules and reporting obligations is crucial to complying with international tax regulations.

What are the legal implications of domestic violence, sexual abuse and child abuse in Mexico?

Domestic violence, sexual abuse and child abuse are serious crimes in Mexico and are punishable by law. Penalties for these crimes may include criminal sanctions, protection measures for victims, and rehabilitation programs for offenders. The protection of the rights of victims is promoted and the aim is to prevent and eradicate these types of violence.

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