HERYS ZULEYMA HERRERA ESPINOZA - 11545XXX

Comprehensive Background check of Herys Zuleyma Herrera Espinoza - 11545XXX

Nationality Venezuelan
National citizen document 11545XXX
Voter Precinct 1271
Report Available

Recommended articles

What legal protections exist for victims of domestic violence in the Dominican Republic?

Victims of domestic violence in the Dominican Republic can seek protective orders that restrict the abuser from approaching the victim. They can also seek refuge in foster homes and access support services and legal advice.

What is the role of social networks and technology in the migration process of Guatemalans to the United States?

Social networks and technology play a significant role in the migration process of Guatemalans to the United States. Social platforms are used to share information about safe routes, changes in immigration policies and personal experiences. Additionally, technology can be used to access resources, legal services online, and stay connected with family.

What are the specific challenges that El Salvador faces in preventing terrorist financing?

El Salvador faces challenges, such as the need to strengthen rapid detection and response capacity, improve inter-institutional cooperation, and constantly update laws and regulations to address new threats and modalities of terrorist financing.

What international collaboration exists to strengthen PEP regulations in El Salvador?

El Salvador collaborates with international organizations such as the Financial Action Task Force (FATF) to strengthen and update its regulations on PEPs.

How are cases of discrimination and human rights violations legally addressed in the business environment in Costa Rica, and to what extent can due diligence prevent and mitigate these problems?

Cases of discrimination and violation of human rights in the business environment in Costa Rica are legally addressed through the application of the country's labor and human rights legislation. Due diligence can prevent and mitigate these issues by ensuring that companies actively evaluate and address any practices that may lead to discrimination or rights violations, thereby strengthening respect for human rights in the work and business environment.

What are the state institutions in charge of carrying out background checks in El Salvador?

In El Salvador, the National Civil Police and the National Registry of Natural Persons (RNPN) are usually the institutions responsible for conducting background checks.

Other profiles similar to Herys Zuleyma Herrera Espinoza