JOHANNA ESTHER MENA DE HERNANDEZ - 11314XXX

Comprehensive Background check of Johanna Esther Mena De Hernandez - 11314XXX

Nationality Venezuelan
National citizen document 11314XXX
Voter Precinct 37880
Report Available

Recommended articles

Are there legal procedures to challenge decisions or actions of the tax authority in Paraguay?

Yes, in Paraguay, there are likely legal procedures to challenge decisions or actions of the tax authority. Private companies have the right to challenge decisions that they consider unfair or incorrect. This process may involve filing appeals, appeals, or other legal mechanisms. Knowing these procedures is essential so that companies can defend their rights and interests in situations in which they disagree with the actions of the Paraguayan tax authority.

What are the rights of people in situations of forced migration in Brazil?

People in situations of forced migration, such as refugees, have rights protected by the Brazilian Constitution and international treaties. These rights include access to international protection, forced non-refoulement, access to basic services and social integration.

How is background checks used in the selection process of political candidates in Costa Rica?

Background checks are used in the political candidate selection process in Costa Rica to evaluate the suitability and integrity of the candidates. Political parties and electoral authorities can carry out a review of the criminal and ethical records of candidates before their nomination. This helps ensure the integrity of the electoral process.

How can Brazilian authorities strengthen international cooperation in the fight against money laundering?

Authorities can strengthen international cooperation by signing bilateral and multilateral information-sharing agreements, participating in regional and global anti-money laundering initiatives, and collaborating with international organizations and regulatory enforcement agencies.

How is the risk assessment carried out for politically exposed people in Guatemala?

Risk assessment for politically exposed persons in Guatemala involves analyzing factors such as length of time in office, level of influence, and nature of functions performed. This assessment helps determine the degree of risk of corruption or illicit financial activities associated with these individuals.

How are the rights of indigenous peoples protected during embargoes on development projects in their territories in Bolivia?

Protecting the rights of indigenous peoples during embargoes on development projects in their territories in Bolivia is essential to safeguard their traditional ways of life, territories and resources. Courts must apply precautionary measures that protect the rights of indigenous peoples during the embargo process. The consultation and active participation of these communities, the review of regulations for the protection of indigenous rights and the implementation of strategies to

Other profiles similar to Johanna Esther Mena De Hernandez