ISMAEL JOSE HERNANDEZ GUERRA - 8301XXX

Comprehensive Background check of Ismael Jose Hernandez Guerra - 8301XXX

Nationality Venezuelan
National citizen document 8301XXX
Voter Precinct 7281
Report Available

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Mexico The economic impact of money laundering in Mexico is significant. The flow of illicit funds and money laundering affects the country's economy in several ways. Firstly, money laundering distorts markets, generating unfair competition and affecting free competition. Furthermore, money laundering can lead to a decrease in investment and confidence in the financial system, which affects the economic development and stability of the country. Likewise, resources obtained through illicit activities do not contribute to legitimate economic growth and can divert resources that could be allocated to key sectors such as education, health or infrastructure.

What is the right to non-discrimination based on sexual orientation in the field of housing in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of sexual orientation in access to housing. This implies that someone cannot be discriminated against in the purchase, rental or access to housing due to their sexual orientation. Equal treatment, respect for sexual diversity and non-discrimination in the field of housing are promoted.

How is sexual harassment addressed in the work environment in Ecuador?

Sexual harassment at work is prohibited by Ecuadorian law. Employers must implement policies and procedures to prevent and address sexual harassment, and affected employees have the right to file complaints.

Can the tenant withhold the rent payment in case of default by the landlord in Mexico?

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What is the dispute resolution process in family law cases in indigenous communities in Mexico?

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What are the main laws that regulate housing rights in Mexico?

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