JOSE ALCIBIADES CUENCA HERNANDEZ - 8968XXX

Comprehensive Background check of Jose Alcibiades Cuenca Hernandez - 8968XXX

Nationality Venezuelan
National citizen document 8968XXX
Voter Precinct 14123
Report Available

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What are the rights of people displaced by armed conflicts in El Salvador?

People displaced by armed conflicts in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to life, personal integrity, protection against violence and discrimination, access to humanitarian assistance, the right to housing, the right to education and the right to voluntarily and safely return to Your place of origin.

Do I need a Costa Rican identity card?

Yes, as a foreigner residing in Costa Rica, you will be issued a Costa Rican identity card known as "DIMEX" (Immigration Identification Document for Foreigners). This document is necessary to carry out procedures and activities in the country.

What is the process for handing over keys and inspecting the property at the beginning of the lease?

At the beginning of the lease, there is usually a handover of the keys and an inspection of the property. This involves the landlord handing over the keys to the tenant and both conducting a joint inspection of the property to document its condition. An inventory of the property and its condition should be completed to avoid future disputes.

What is the situation of violence in coffee production areas in Honduras?

The situation of violence in coffee production areas in Honduras faces challenges due to land disputes, labor exploitation, and the influence of criminal groups on the agricultural economy. Coffee workers face risky working conditions and violence associated with organized crime and lack of state protection.

What are best practices to ensure continued compliance with PEP regulations in El Salvador?

They include ongoing staff training, regular updating of policies and procedures, and an organizational culture focused on ethics and compliance.

How is public-private collaboration addressed in the prevention of money laundering in El Salvador?

Cooperation between the government and the private sector is encouraged to exchange information and strengthen anti-money laundering strategies.

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