JORGEN MARIA HERRERA - 11398XXX

Comprehensive Background check of Jorgen Maria Herrera - 11398XXX

Nationality Venezuelan
National citizen document 11398XXX
Voter Precinct 43200
Report Available

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Are there laws that protect women against gender violence in Honduras?

Yes, Honduras has specific legislation to combat gender violence. The Law against Domestic Violence and the Special Law on Domestic Violence are examples of this. These laws establish protection measures, sanctions for aggressors and the creation of institutions in charge of providing support to victims.

How can citizens protect their biometric data in Mexico?

Citizens can protect their biometric data in Mexico by limiting the disclosure of this information, verifying the authenticity of services that collect biometric data, and choosing providers that implement appropriate security measures to protect data privacy.

What is the role of the Ministry of the National Strategic Planning Authority in Panama?

The Ministry of the National Strategic Planning Authority of Panama has the responsibility of formulating and coordinating long-term development policies in the country. Its function is to promote strategic planning, promote coordination between the different sectors and actors involved in development, and ensure the coherence of public policies with the sustainable development objectives.

How is the crime of usury penalized in the Dominican Republic?

Usury is a crime that is prosecuted in the Dominican Republic. Those who, abusing the need or vulnerability of another person, charge excessive interest or make usurious loans, economically harming the debtor, may face criminal sanctions and be obliged to return the amounts unduly collected, as established in the Penal Code and the consumer protection laws.

What are the challenges Brazil faces in the fight against money laundering?

Brazil Brazil faces several challenges in the fight against money laundering. Some of them include the complexity of financial and commercial transactions, the sophistication of the methods used by criminals, corruption in some key sectors and the need to strengthen cooperation between public and private entities for an effective and coordinated response.

How does Panamanian legislation address the protection of minors in cases of domestic violence and what are the measures to guarantee their safety?

Panamanian legislation addresses the protection of minors in cases of domestic violence, establishing specific measures to guarantee their safety, such as protection orders and specialized judicial processes.

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