JOEL HONORIO HERNANDEZ PENZINI - 6974XXX

Comprehensive Background check of Joel Honorio Hernandez Penzini - 6974XXX

Nationality Venezuelan
National citizen document 6974XXX
Voter Precinct 37271
Report Available

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What is the situation of the rights of people with disabilities in the field of culture and recreational activities in Honduras?

People with disabilities have protected rights in the field of culture and recreational activities in Honduras. There are laws and policies that seek to guarantee their access to participation in cultural, artistic and recreational activities, as well as the elimination of barriers that limit their enjoyment and full participation. However, there are still challenges in terms of universal accessibility and the promotion of diversity and inclusion in the cultural and recreational sphere.

What types of assets are usually subject to laundering in the Dominican Republic?

Money laundering can involve cash, real estate, luxury vehicles, works of art and other assets easily convertible into cash.

What are the specific measures to prevent money laundering in the export and import sector in Bolivia?

Bolivia has implemented specific measures to prevent money laundering in the export and import sector. Thorough due diligence is required in international transactions, with emphasis on identifying parties involved and verifying the authenticity of business operations. Collaboration with customs organizations and international entities strengthens controls in this sector.

What is the situation of violence in Afro-descendant communities in Honduras?

The situation of violence in Afro-descendant communities in Honduras is worrying, with high rates of racial discrimination, physical attacks and threats by armed groups and state actors. The lack of recognition and protection of the rights of Afro-descendant communities increases their vulnerability to violence and social exclusion in the country.

What is the validity of the Judicial Certificate in Colombia?

The Judicial Certificate in Colombia does not have a specific validity, but it is generally requested that it be issued no more than three months in advance.

What is the penalty for the crime of extortion in Peru?

Extortion in Peru is punishable by prison sentences and significant financial penalties. Penalties vary depending on the circumstances of the crime, such as the use of threats to obtain money or property.

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