JESUS ANTONIO PERNIA ZACARIAS - 20536XXX

Comprehensive Background check of Jesus Antonio Pernia Zacarias - 20536XXX

Nationality Venezuelan
National citizen document 20536XXX
Voter Precinct 41920
Report Available

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The government has implemented due diligence, supervision and international cooperation policies to prevent money laundering.

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People with disabilities have protected rights in the area of protection against discrimination in access to juvenile criminal justice in Honduras. There are laws and policies that seek to guarantee their equal access to criminal justice, the adaptation of procedures and the elimination of barriers that limit their effective participation in the criminal process. Awareness-raising and training of justice personnel is promoted in relation to the rights and needs of people with disabilities in the juvenile field. However, challenges still exist in terms of fully implementing these measures and ensuring equitable access to juvenile criminal justice for people with disabilities.

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What measures are being taken to prevent money laundering in the health sector and pharmaceutical industry in Mexico, where medical services and the sale of medicines may be at risk?

In the health sector and the pharmaceutical industry, regulations are applied to prevent money laundering, including the identification of patients and the supervision of transactions in the sale of medicines. The aim is to avoid the use of these services in illegal activities.

What is the process to request modification of parental rights in Ecuador?

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What is the impact of internet fraud on consumer confidence in cloud storage and backup services in Brazil?

Internet fraud can affect consumer trust in cloud storage and backup services in Brazil by exposing them to risks of data loss, unauthorized access and disclosure of confidential information, which can make people more be cautious when using these services to store your data.

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