JONATHAN HONIK SEIR - 18189XXX

Comprehensive Background check of Jonathan Honik Seir - 18189XXX

Nationality Venezuelan
National citizen document 18189XXX
Voter Precinct 39314
Report Available

Recommended articles

What is the role of the National Persons Search Commission in protecting the rights of victims of forced disappearance in Mexico?

The National Commission for Searching for Persons has the role of coordinating and promoting actions for the search, location and identification of missing persons in Mexico, as well as providing care and support to families of victims, guaranteeing access to justice and truth, and prevent impunity in cases of forced disappearance.

How is the process of applying for and obtaining licenses for the export of agricultural products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the export of agricultural products is subject to specific regulations. Exporters must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.

What measures are taken to prevent money laundering in the agriculture sector in the Dominican Republic?

Regulations and controls are implemented to ensure that transactions in the agricultural sector are legitimate and traceable

What are the laws regarding violence in sports in Ecuador?

Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.

What measures have been taken in Mexico to prevent money laundering in the mining sector?

In the mining sector in Mexico, regulations have been implemented that require mining companies to carry out due diligence in identifying clients and reporting suspicious transactions. This helps prevent the use of the mining sector for money laundering related to mineral extraction.

What institutions or agencies supervise compliance with personnel selection laws in Costa Rica?

Compliance with personnel selection laws in Costa Rica is supervised by several institutions and agencies. The Ministry of Labor and Social Security, the Ombudsman's Office and the Ministry of Public Security are some of the entities in charge of supervising and guaranteeing compliance with labor and human rights regulations in the selection process.

Other profiles similar to Jonathan Honik Seir