HERYBERTH JOSCAR FLORES RODRIGUEZ - 17925XXX

Comprehensive Background check of Heryberth Joscar Flores Rodriguez - 17925XXX

Nationality Venezuelan
National citizen document 17925XXX
Voter Precinct 25152
Report Available

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In Chile, forced sterilization is considered a crime and is punishable by the Penal Code and the Law of Rights and Duties of the Patient. This crime involves carrying out a sterilization without the free, voluntary and informed consent of a person, whether for discriminatory, coercive reasons or without adequate medical basis. Penalties for forced sterilization can include prison sentences and fines, as well as compensation to the victim.

Is there a maximum duration to maintain records of the KYC process in Costa Rica?

There is no specific maximum duration established by law to maintain records of the KYC process in Costa Rica. However, financial institutions must comply with record retention regulations that establish deadlines for maintaining information. These deadlines may vary depending on the nature of the information and the associated risks.

What is Bolivia's approach to preventing corruption in the awarding of infrastructure projects, especially when PEPs are involved?

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What is the situation of Guatemalan women in the educational system?

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How does an embargo affect cooperation in promoting food security and sustainable agriculture in El Salvador?

An embargo may affect cooperation in promoting food security and sustainable agriculture in El Salvador. Trade restrictions and economic hardship can limit access to food and agricultural resources, affecting food availability and farmers' ability to adopt sustainable practices. Furthermore, lack of access to financing and technical assistance can hinder efforts to strengthen agriculture and improve the country's food security.

What are the risks associated with global supply chain disruption and how can Argentine companies strengthen their resilience in the face of events such as pandemics or other global challenges?

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