JORGE JOSE HERNANDEZ GARCIA - 9779XXX

Comprehensive Background check of Jorge Jose Hernandez Garcia - 9779XXX

Nationality Venezuelan
National citizen document 9779XXX
Voter Precinct 62410
Report Available

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What is the penalty for the crime of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences in El Salvador. This crime involves the deprivation of liberty of a person by agents of the State or other groups, followed by the denial or lack of information about the whereabouts of the victim, which seeks to prevent and punish to protect human rights and guarantee justice and the truth.

What measures are taken to protect risk management systems in Mexican financial institutions against illicit activities such as money laundering?

To protect risk management systems at Mexican financial institutions against illicit activities such as money laundering, regulatory compliance controls, monitoring of suspicious transactions, and training of staff in the identification and prevention of money laundering and financing are implemented. of terrorism.

What is the position of the Dominican Republic regarding the lifting of embargoes imposed on other countries for humanitarian reasons?

The Dominican Republic generally advocates lifting embargoes imposed on other countries for humanitarian reasons. The country recognizes the importance of guaranteeing access to food, medicine and basic supplies for the population, especially in situations of humanitarian crises. The Dominican Republic can support international initiatives aimed at alleviating the suffering of the population in countries affected by embargoes.

What happens if a good sold in El Salvador has hidden defects not disclosed in the contract?

The buyer may claim from the seller the repair of defects or financial compensation for damages suffered due to these defects.

What is the legal protection of the rights of people in child labor in Mexico?

Mexico The protection of the rights of people in child labor is a priority in Mexico. There are laws and policies that seek to prevent and eradicate child labor, guaranteeing the right to education, protection of the integrity and comprehensive development of children. Awareness-raising, monitoring and strengthening protection measures are promoted to ensure that children fully enjoy their rights and live in a safe environment conducive to their growth.

Can I request an identity card for my newly adopted child in Venezuela?

Yes, you can request an identity card for your newly adopted child in Venezuela. Legal adoption procedures must be followed and required documentation submitted.

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