JHONNY ENRIQUE ACOSTA - 7714XXX

Comprehensive Background check of Jhonny Enrique Acosta - 7714XXX

Nationality Venezuelan
National citizen document 7714XXX
Voter Precinct 62390
Report Available

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How is international cooperation promoted in the fight against money laundering in Honduras?

Honduras promotes international cooperation in the fight against money laundering through information exchange and technical assistance agreements with other countries. In addition, it participates in regional and international initiatives that promote cooperation, such as the Financial Action Task Force (FATF) and the Network of Financial Intelligence Units of Central America (RIAFCA).

Does the State promote the inclusion of people in a situation of refuge or forced displacement in personnel selection processes in El Salvador?

Yes, there may be regulations that promote the labor inclusion of people in a situation of refuge or forced displacement in personnel selection processes.

Is a written lease required in Paraguay?

Although a written lease is not always required, it is highly recommended to have one. A written contract clearly states the terms and conditions, which reduces the likelihood of misunderstandings.

What is the protection of the rights of unemployed people in Brazil?

Brazil has protection policies and programs for unemployed people. These rights include access to social security, job search assistance, training, and protection against employment discrimination.

Can I request the expungement of my judicial record if I have been convicted of crimes related to violence in sports?

In cases of crimes related to violence in sports, expungement is less common due to the severity and impact of these crimes on the safety and integrity of sporting events. These crimes usually have significant legal and sporting consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

What is the Honduran government's policy regarding the promotion of rural development and sustainable agriculture?

The Honduran government's policy is to promote rural development and sustainable agriculture. Programs to support and strengthen the agricultural sector have been implemented, the adoption of sustainable and environmentally friendly agricultural practices has been promoted, the diversification of crops and agricultural production has been encouraged, and work has been done to improve rural infrastructure. and markets and marketing opportunities for agricultural products have been sought.

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