JOSE LUIS PERDOMO TORRES - 10353XXX

Comprehensive Background check of Jose Luis Perdomo Torres - 10353XXX

Nationality Venezuelan
National citizen document 10353XXX
Voter Precinct 37743
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against safety in the workplace?

Crimes against safety in the workplace are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of security measures, exposure to occupational risks,

How are the risks associated with the transportation of securities in Mexico managed?

The risks associated with the transportation of securities in Mexico are managed through companies specialized in private security, which use armored vehicles, strict security protocols and satellite tracking systems to protect financial assets during their transfer.

What is the shared property regime in a Brazilian marriage?

The shared property regime in a Brazilian marriage is one in which the spouses share the ownership and administration of the assets acquired during the marital union, with the exception of assets that by law or by disposition of the spouses are considered their own assets. Under this regime, upon dissolution of the union, the shared assets are divided equally between the spouses, unless otherwise agreed or provided by law.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of information technology?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to occupy a position in the field of information technology through the competent bodies responsible for the regulation and supervision of this area. These bodies can provide information on the candidate's training, experience and any disciplinary sanctions imposed in the performance of their information technology functions.

What are the legal consequences of the crime of child sexual abuse in Mexico?

Child sexual abuse, which involves performing sexual acts with a minor or sexually exploiting a minor, is considered a serious crime in Mexico. Legal consequences may include severe criminal sanctions, the protection of victims, and the implementation of measures to prevent and punish child sexual abuse. The protection of children's rights and the eradication of sexual exploitation are promoted, and actions are implemented to prevent and combat this crime.

What are the measures to prevent the crime of organ trafficking in Argentina?

Argentina has specific laws and measures to prevent organ trafficking. Severe sanctions are imposed on those who participate in this illegal activity, protecting the integrity of people and promoting ethics in organ donation.

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