JUAN CARLOS LEAL BOHORQUEZ - 9771XXX

Comprehensive Background check of Juan Carlos Leal Bohorquez - 9771XXX

Nationality Venezuelan
National citizen document 9771XXX
Voter Precinct 63980
Report Available

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Can you indicate the name of your last participation in a sports talent development program in Ecuador?

My last participation in a sports talent development program was in [Name of program] during [Date of participation].

What is the role of the State in promoting ethical business practices and preventing complicity in illegal activities?

The role of the State in promoting ethical business practices is key to preventing complicity in illegal activities. The State must lead the creation and promulgation of policies that promote business ethics, including codes of conduct and regulations that discourage complicity in illicit practices. In addition, the State can implement incentives and recognition for companies that adopt ethical practices. Collaboration between the public and private sectors is essential to strengthen integrity in the business environment and prevent complicity in illegal activities.

What measures are taken against sexual harassment in the Costa Rican workplace?

Sexual harassment in the workplace in Costa Rica can result in civil and criminal sanctions, including loss of employment.

Does the government of Panama regulate the specific rights and obligations of the parties in residential and commercial lease contracts in a differentiated manner?

Panamanian government regulation can differentiate between residential and commercial lease contracts, establishing specific rights and obligations for each type of contract with the aim of adapting to the particularities of each situation.

In what situations can a worker request the termination of the contract due to serious non-compliance by employers in Peru?

worker may request termination of the contract due to serious non-compliance by the employer in cases such as non-timely payment of wages, lack of safe working conditions or systematic violation of labor rights.

What are the transfer pricing regulations in the Dominican Republic?

The Dominican Republic has transfer pricing regulations that require transactions between related companies to be carried out at market prices. This aims to avoid the transfer of profits to low tax jurisdictions.

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