HERNAN ENRIQUE HUERTA ABACHE - 10352XXX

Comprehensive Background check of Hernan Enrique Huerta Abache - 10352XXX

Nationality Venezuelan
National citizen document 10352XXX
Voter Precinct 37831
Report Available

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What are the rights of women in Argentina in relation to the protection of the rights of women in situations of discrimination in the field of amateur sports?

Women in Argentina have specific rights in relation to the protection of their rights against discrimination in the field of amateur sports. Equal opportunities, non-discrimination and equitable access to sports are promoted. Measures are implemented to prevent and punish gender discrimination, promote women's sports participation and development, and guarantee a safe sports environment free of gender-based violence.

Are there any restrictions on the type of work that a Dominican citizen can do in the United States?

Yes, the type of work will depend on the type of visa the employee obtains and any specific restrictions imposed by immigration and employment laws.

Can I obtain my judicial records in Honduras if I have been convicted of a crime related to corruption?

If you have been convicted of a corruption-related crime in Honduras, you can request your court records to obtain a complete record of your legal history. The DPI can provide you with a copy of your record, which will include information about the conviction and the corruption-related crime committed.

How is identity validation addressed in the context of online banking and payment applications in Mexico?

In the context of online banking and payment applications in Mexico, identity validation is essential to ensure the security of transactions. Two-factor authentication (2FA) measures are used to confirm the identity of users, such as receiving a code via SMS or using authenticator apps. Additionally, biometric security measures, such as facial recognition or fingerprints, can be implemented for more advanced authentication. This reduces the risk of unauthorized transactions and protects the integrity of bank accounts and financial transactions.

What measures are applied to prevent the financing of terrorism in the construction sector in Panama?

Due diligence measures are applied in the construction sector to prevent terrorist financing, including the identification of clients and the reporting of suspicious transactions.

What is considered a conflict of interest for a Politically Exposed Person in Brazil?

conflict of interest for a Politically Exposed Person in Brazil occurs when their political position or influence can be used to benefit personal or private interests. This may include situations where they make decisions that directly affect companies in which they or their family members have investments or financial ties.

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