JOSE RAFAEL PERAZA LEON - 14178XXX

Comprehensive Background check of Jose Rafael Peraza Leon - 14178XXX

Nationality Venezuelan
National citizen document 14178XXX
Voter Precinct 44243
Report Available

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What are the legal consequences of public corruption in El Salvador?

Public corruption is punishable by prison sentences and fines in El Salvador. This crime involves the abuse of functions or the use of a public office to obtain personal benefits or commit illegal acts, which seeks to prevent and punish to guarantee transparency, accountability and efficiency in the public service.

What protections exist for the right to non-discrimination based on health status in Costa Rica?

The right to non-discrimination based on health status in Costa Rica implies the protection and respect of the rights of all people, regardless of their health status. It seeks to guarantee equal treatment, access to adequate health services, non-stigmatization for health reasons and protection against any form of discrimination based on health status. In Costa Rica, equality and non-discrimination based on health status are promoted through public policies that seek to guarantee equitable access to medical care, the inclusion of people with chronic diseases or disabilities, and respect for the rights of people at all stages of their health.

What is the impact of new technological regulations on the prevention of money laundering in Colombia?

The new technological regulations impact the prevention of money laundering in Colombia by addressing specific challenges associated with the evolution of financial technologies. Regulations are established for due diligence in digital transactions and the implementation of advanced technological measures is promoted to detect and prevent illicit activities.

How can I apply for an operating license for a tourism services business in El Salvador?

To request an operating license for a tourism services business in El Salvador, you must submit an application to the Ministry of Tourism. You will need to provide information about the type of tourism services you will offer, meet the requirements established by the ministry, such as staff training and compliance with quality standards, and pay the corresponding fees.

What is the importance of providing a safe work environment free of discrimination for Dominican employees in the United States?

Providing a safe work environment free of discrimination is essential to the well-being and job satisfaction of Dominican employees, and promotes a positive and productive work environment for all team members.

What is the impact of Politically Exposed Persons corruption on the perception of foreign investment in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the perception of foreign investment in Guatemala. Lack of transparency and acts of corruption deter foreign investors by increasing risks and undermining confidence in the business environment. Foreign direct investment is key to economic development and job creation, so combating corruption is essential to attract and retain investments in the country.

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