JOSE ALFREDO HERNANDEZ VILLARREAL - 18310XXX

Comprehensive Background check of Jose Alfredo Hernandez Villarreal - 18310XXX

Nationality Venezuelan
National citizen document 18310XXX
Voter Precinct 33940
Report Available

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How does due diligence impact the morality of business transactions in Costa Rica, promoting ethical practices and avoiding involuntary support for illicit activities?

Due diligence promotes morality in Costa Rican business transactions by ensuring that economic activities are aligned with ethical standards. Prevents inadvertent support for illicit activities by ensuring funds go to legitimate businesses and projects.

What specific measures have been adopted to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism in El Salvador?

Specific measures have been adopted in El Salvador to prevent the use of virtual assets, such as cryptocurrencies, in the financing of terrorism. These include the regulation of exchange platforms, the identification of users and the implementation of controls to prevent money laundering and the financing of terrorism through these assets measures.

Can an accomplice be exempt from liability if he acts under threats in El Salvador?

If the accomplice acts under real and imminent threats that force him to collaborate in the crime, he could be exempt from responsibility or be subject to mitigating circumstances.

What legal and social support is provided to beneficiaries of alimony in Costa Rica?

Alimony recipients in Costa Rica can access legal and social support, such as legal advice, assistance from the Attorney General's Office, social assistance programs, and family support services. The State is concerned about the well-being of the beneficiaries and seeks to guarantee their protection.

What resources are available to resolve child support disputes out of court in Mexico?

To resolve disputes over alimony out of court in Mexico, the parties may resort to mediation and conciliation. These resources allow the parties involved to discuss their concerns and seek mutually acceptable solutions under the supervision of a neutral mediator. Mediation can be an effective way to reach agreements without resorting to lengthy and expensive legal procedures. Additionally, some programs and organizations offer specialized mediation and conciliation services for child support issues.

What are the legal provisions for the protection of the rights of minors in cases of armed conflict in El Salvador?

In El Salvador, legal provisions are established that seek to protect minors in situations of armed conflict, guaranteeing their safety, access to basic services and respect for their human rights.

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