JEAN CARLOS HERRERA ROJAS - 13808XXX

Comprehensive Background check of Jean Carlos Herrera Rojas - 13808XXX

Nationality Venezuelan
National citizen document 13808XXX
Voter Precinct 1010
Report Available

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What legal measures are applied in cases of exposure of minors to dangers in Honduras?

The exposure of minors to dangers in Honduras is regulated by the Children and Adolescents Code and other laws related to the protection of children's rights. These laws establish that parents and legal guardians have the responsibility to protect minors from dangers and situations that may put their safety or well-being at risk, and establish measures to prevent and punish the exposure of minors to dangers.

Can taxpayers request tax deferrals in Paraguay?

In some circumstances, taxpayers can request tax deferrals to defer payments, subject to approval by the SET.

How is diversity and inclusion promoted in the contracting of services in the public sector in Ecuador?

The promotion of diversity and inclusion in the contracting of services in the public sector in Ecuador is carried out through the application of policies that encourage the participation of companies of various sizes and origins, the inclusion of diversity criteria in bidding processes, and the creating equitable opportunities for all participants.

What is exchange law in Mexico?

Exchange law regulates the legal relationships derived from credit instruments, such as the check, the bill of exchange and the promissory note, and is mainly contained in the General Law of Credit Instruments and Operations.

What is the role of the media in preventing money laundering in Argentina?

The media plays an important role in preventing money laundering in Argentina. Through their function of informing and communicating, the media can contribute to public awareness and education about money laundering. Furthermore, by reporting cases of money laundering and promoting transparency in financial transactions, the media can exert positive pressure on the institutions and actors involved in the prevention of money laundering.

Are there special provisions for Bolivian citizens who have been part of witness protection programs and need to keep their identity confidential?

For citizens who have been part of witness protection programs, SEGIP may implement special measures to maintain the confidentiality of their identity, ensuring their safety.

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