JOSE ORLANDO DE SOUSA CORREIA - 13900XXX

Comprehensive Background check of Jose Orlando De Sousa Correia - 13900XXX

Nationality Venezuelan
National citizen document 13900XXX
Voter Precinct 18780
Report Available

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What legislation exists to combat organized crime in Guatemala?

In Guatemala, the crime of organized crime is regulated in the Penal Code and the Law against Organized Crime. These laws establish sanctions for those who, in a structured and coordinated manner, are part of a criminal organization dedicated to committing illicit activities, such as drug trafficking, money laundering, extortion, kidnapping or arms trafficking. The legislation seeks to prevent and punish organized crime, strengthening security and public order.

What is the protection of the rights of people in a situation of access to justice for migrant workers in Panama?

In Panama, the aim is to guarantee access to justice for migrant workers. Laws and policies are promoted that protect the labor rights of migrant workers, ensuring their equal treatment and opportunities. Complaint and protection mechanisms are established for migrant workers, and legal assistance and support is provided to safeguard their labor rights. In addition, international cooperation and collaboration with international organizations is encouraged to improve the working conditions of migrant workers and prevent labor exploitation.

What is the role of public education and awareness in Bolivia to encourage participation in the prevention of money laundering?

Bolivia carries out public education and awareness campaigns to highlight the risks of money laundering and the importance of citizen participation in preventing these illicit activities.

How does the Salvadoran State encourage the training of qualified personnel for the labor market?

The State in El Salvador can offer training programs and scholarships to develop skills in areas demanded by the labor market.

What are the legal foundations of family law in El Salvador?

Family law in El Salvador is regulated mainly by the Family Code, which establishes the rules and principles that govern family relationships and protect the rights of its members.

How are tax debtors classified in Bolivia?

Tax debtors in Bolivia can be classified based on the amount of debt, the nature of the debt and other factors, which can affect the measures taken by the tax authorities.

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