JOSE LEONARDO MARQUEZ LA CRUZ - 14805XXX

Comprehensive Background check of Jose Leonardo Marquez La Cruz - 14805XXX

Nationality Venezuelan
National citizen document 14805XXX
Voter Precinct 33260
Report Available

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What is the situation of the rights of workers in the advertising sector in Venezuela?

The rights of workers in the advertising sector in Venezuela face challenges in terms of freedom of expression, labor protection, and exposure to censorship and self-censorship. The economic crisis has affected the advertising industry, with a decrease in investment in advertising, lack of financing for creative projects and a precariousness in the working conditions of workers in the sector.

What measures are taken to prevent the misuse of credit cards in money laundering activities in El Salvador?

Transaction controls and monitoring are implemented to identify unusual transactions or suspicious patterns in credit card usage.

What is the legal framework to protect the rights of people in the field of intellectual property in Peru?

In Peru, the legal framework to protect intellectual property rights is established through international laws and treaties. Copyrights, patents, trademarks and other intellectual property rights are protected. Innovation, creativity and the development of the cultural and technological industry are promoted. Mechanisms for registration and protection of rights are established, as well as sanctions for the violation of these rights. In addition, it seeks to balance the rights of intellectual property owners with the public interest, promoting access to culture, education and research.

How does the government of Panama coordinate sanctions with international organizations and other jurisdictions in cases of cross-border regulatory non-compliance, and what are the protocols established for the harmonization of sanctions at a global level

The government of Panama can coordinate sanctions in cases of cross-border regulatory non-compliance through collaboration with international organizations and other jurisdictions. This implies participation in bilateral or multilateral agreements that facilitate the harmonization of sanctions at a global level. Established protocols may include information sharing mechanisms and the adoption of international standards to ensure that sanctions are consistent and effective internationally.

Are there rehabilitation or continuing education programs for professionals with disciplinary records in Guatemala?

In Guatemala, there may be rehabilitation or continuing education programs for professionals with disciplinary records. These programs seek to help individuals correct problematic behaviors, improve skills, and positively reintegrate into their professional fields. Participation in programs of this type may be considered when evaluating disciplinary sanctions.

What is the procedure to change the name on the identity card after a marriage in Bolivia?

The name change can be made by presenting the updated marriage certificate and other required documents at SEGIP.

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