JOSE DIEGO GARCIA TORRES - 9255XXX

Comprehensive Background check of Jose Diego Garcia Torres - 9255XXX

Nationality Venezuelan
National citizen document 9255XXX
Voter Precinct 42720
Report Available

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What is the legal framework in Costa Rica for the crime of human trafficking for sexual exploitation?

Human trafficking for sexual exploitation is punishable by law in Costa Rica. Those who engage in the recruitment, transportation, harboring or exploitation of persons for the purpose of subjecting them to prostitution or forced sexual activities may face legal action, investigations and criminal sanctions, including prison terms and fines.

How is the integrity and reliability of the financial information provided by PEPs in Panama verified?

The integrity and reliability of the financial information provided by the PEPs is verified through periodic audits and verifications.

How is the crime of child sexual abuse legally treated in Bolivia?

Child sexual abuse in Bolivia is penalized by the Comprehensive Law to Guarantee Girls, Boys and Adolescents a Life Free of Violence. The sanctions for this crime include prison sentences, and the aim is to protect minors and guarantee their well-being. In addition, prevention and awareness actions are promoted.

Are there temporary labor mobility programs between Bolivian and Spanish companies?

Some temporary labor mobility agreements and programs can facilitate exchanges between Bolivian and Spanish companies. This may include temporarily assigning employees to specific projects. Interested companies should explore opportunities through chambers of commerce, bilateral agreements and business bodies. Coordinating with the immigration authorities and complying with the established requirements is essential to carry out this type of labor mobility.

What is the reporting process for gender violence in Peru and what is its importance in the protection of victims?

The reporting process for gender violence in Peru is essential to protect victims of domestic or gender violence. It allows victims to report aggressors and access protection and support measures.

How does the embargo in Ecuador affect international scientific and academic cooperation?

The embargo may affect Ecuador's international scientific and academic cooperation. The restrictions imposed may limit knowledge sharing, participation in joint research projects and mobility of students and academics. This can make it difficult to access advanced resources and technologies, as well as collaboration in areas of mutual interest. However, despite the embargo, it is possible to establish alliances with academic and scientific institutions from countries not affected by the restrictions, seeking opportunities for collaboration in other areas and promoting academic exchange.

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