JOSE NATIVIDAD CASTANEDA OROPEZA - 11265XXX

Comprehensive Background check of Jose Natividad Castaneda Oropeza - 11265XXX

Nationality Venezuelan
National citizen document 11265XXX
Voter Precinct 28880
Report Available

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What laws and regulations govern labor lawsuits in Chile?

Labor demands in Chile are regulated mainly by the Labor Code, the Political Constitution of Chile and other international treaties and conventions. They may also be subject to specific laws and regulations depending on the industry or sector.

What are the laws and penalties associated with child marriage in Panama?

Child marriage is a crime in Panama and is prohibited by the Family Code. Penalties for child marriage can include fines and civil penalties, as well as annulment of the marriage and protection of the rights of the minors involved.

What is Peru's approach to preventing money laundering in international commercial transactions, especially in sectors such as mining and exports?

Peru applies a specific approach to prevent money laundering in international commercial transactions, especially in high-risk sectors such as mining and exports. This involves the implementation of stricter controls, detailed identification of participants and collaboration with international entities to guarantee transparency in these transactions.

How are cases of violence against indigenous communities addressed in the Guatemalan legal system?

Cases of violence against indigenous communities in the Guatemalan legal system are addressed through the application of laws and regulations that seek to protect their cultural and territorial rights. There are protocols to investigate and punish violent acts against these communities, as well as to promote indigenous participation in legal processes.

What are the laws and measures in Venezuela to combat human trafficking and pimping?

Human trafficking and pimping are serious crimes in Venezuela and are regulated by the Organic Law against Organized Crime and Financing of Terrorism. This law establishes provisions to prevent, investigate and punish these crimes. The competent authorities, such as the Public Ministry and the police, work together with specialized organizations to identify and rescue victims, as well as to prosecute those responsible. In addition, awareness and education on these issues is promoted, with the aim of preventing and eradicating human trafficking and pimping.

What regulations apply to the sale of pharmaceutical products and medicines in Mexico?

The sale of pharmaceutical products and medicines in Mexico is highly regulated by the Federal Commission for the Protection against Sanitary Risks (COFEPRIS) and other authorities.

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