JESUS DEL VALLE HERDEN PEREZ - 3137XXX

Comprehensive Background check of Jesus Del Valle Herden Perez - 3137XXX

Nationality Venezuelan
National citizen document 3137XXX
Voter Precinct 17502
Report Available

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What are the laws and measures in Venezuela to confront cases of police violence?

Police violence is punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to prevent, investigate and punish cases of police violence, which involves the excessive or arbitrary use of force by security agents in the exercise of their functions. The competent authorities, such as the Public Ministry and security control bodies, work to protect human rights and prosecute those responsible for police violence. It seeks to guarantee the integrity and security of people against any abuse or violation of their rights by security forces.

How do you ensure that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica?

It is guaranteed that verification on risk lists does not generate discrimination in access to economic opportunities in Costa Rica through the implementation of anti-discrimination controls and policies. Authorities closely monitor the implementation of these measures, ensuring that verification is fair and does not become an obstacle to equitable access to economic opportunities for all citizens.

What is the role of the General Directorate of Internal Taxes (DGII) in tax collection in the Dominican Republic?

The DGII is the entity in charge of managing and supervising tax collection in the Dominican Republic. It plays a fundamental role in the supervision and application of tax laws.

How can users protect themselves against phishing in Mexico?

Users can protect themselves against phishing in Mexico by verifying the authenticity of emails and websites, avoiding clicking on suspicious links or downloading unsolicited attachments, and using email security solutions to filter out malicious messages.

What are the laws that address the crime of pyramid scheme in Guatemala?

In Guatemala, the crime of pyramid scheme is regulated in the Penal Code. This legislation establishes sanctions for those who participate in fraudulent schemes in which participants invest money with the expectation of receiving financial benefits based on the incorporation of new participants. The legislation seeks to prevent and punish this type of financial fraud, protecting citizens from deceptive practices that are harmful to their assets.

What measures are taken to promote education and awareness about the importance of integrity and ethics in the public service in Costa Rica?

Various measures are taken to promote education and awareness about the importance of integrity and ethics in public service in Costa Rica. This includes the inclusion of content on ethics and values in educational programs, both at school and university levels, to form citizens aware of their ethical responsibility. Awareness and dissemination campaigns are also carried out on the importance of integrity in the public service, aimed at both public servants and citizens in general. In addition, training in ethics and good practices in public administration is encouraged.

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