JOSE LIBORIO MONTILLA MATERANO - 3925XXX

Comprehensive Background check of Jose Liborio Montilla Materano - 3925XXX

Nationality Venezuelan
National citizen document 3925XXX
Voter Precinct 62397
Report Available

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What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.

What government agencies in Mexico are responsible for imposing sanctions on contractors?

In Mexico, several government agencies can impose sanctions on contractors, including the Ministry of Public Administration, the Superior Audit of the Federation and the National Banking and Securities Commission, among others.

How do judicial records affect cases of participation in renewable energy and environmental sustainability projects in Paraguay?

In cases of participation in renewable energy and environmental sustainability projects in Paraguay, the judicial records of the companies and professionals involved may be regulated by the environmental and energy authorities. Participants in renewable energy projects may be subject to comprehensive evaluations, and judicial records may be considered when granting permits and contracts. Specific regulations for renewable energy projects can establish criteria for how judicial records are handled, ensuring integrity and sustainability in environmental and energy initiatives in Paraguay.

How is the financing of terrorism addressed from the perspective of national security in Costa Rica?

Terrorist financing is addressed from the perspective of national security in Costa Rica as a threat that requires a comprehensive response. The country has developed strategies involving various security, intelligence and law enforcement agencies to identify and neutralize possible threats. National security is strengthened by collaboration with international organizations and the exchange of information to stay abreast of global trends. The national security perspective guides policies and actions aimed at preventing and combating the financing of terrorism, ensuring the protection of the sovereignty and integrity of the Costa Rican State.

What measures do authorities take to ensure that contractors comply with safety standards in Guatemala?

Authorities in Guatemala take measures such as implementing specific regulations, conducting regular inspections, imposing sanctions for violations of safety regulations, and promoting safe practices. These actions seek to guarantee that contractors comply with safety standards and protect the integrity of workers and the community.

Is it mandatory to reveal judicial records when applying for employment in Argentina?

It is not required, but some employers may require this information as part of the hiring process.

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