JHONNY CELESTINO HERRERA LARA - 13163XXX

Comprehensive Background check of Jhonny Celestino Herrera Lara - 13163XXX

Nationality Venezuelan
National citizen document 13163XXX
Voter Precinct 260
Report Available

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What is the processing of personal data according to Bolivian privacy laws?

The processing of personal data is governed by clause [Clause Number], which establishes specific practices and measures to guarantee compliance with Bolivian privacy laws. Both parties agree to handle personal information in accordance with legal and ethical standards in Bolivia.

What is the role of the Colombian Institute of Family Welfare in Colombia?

The Colombian Institute of Family Welfare (ICBF) is an entity in charge of promoting and guaranteeing the rights of children, adolescents and the family in Colombia. Its main function is to provide comprehensive care to children and adolescents in vulnerable situations, prevent child abuse, promote adoption and strengthen family care and protection programs.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

What are the legal consequences of providing false information about disciplinary records in a selection process?

Providing false information about disciplinary history in a selection process may have legal consequences. Under Argentine law, falsification of data may result in termination of the employment contract or legal action by the employer.

How is embezzlement penalized in Argentina?

Embezzlement, which involves illegally appropriating the funds or assets of an entity or company in which you have a position of trust or responsibility, is a crime in Argentina. Legal consequences for embezzlement can include criminal sanctions, such as prison sentences and fines, as well as the obligation to compensate for the damage caused. The aim is to prevent the misuse of financial resources and protect the assets of the affected entities.

Does my judicial record affect my right to vote in Argentina?

No, judicial records do not affect your right to vote in Argentina. The right to vote is a fundamental citizen right and is not conditioned by judicial records.

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