JUAN CARLOS LEON ABREU - 11128XXX

Comprehensive Background check of Juan Carlos Leon Abreu - 11128XXX

Nationality Venezuelan
National citizen document 11128XXX
Voter Precinct 52020
Report Available

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How is migrant trafficking punished in Ecuador?

Migrant smuggling, which involves facilitating or promoting the illegal migration of people through illegal or fraudulent means, is a crime in Ecuador and can result in prison sentences ranging from 7 to 13 years, in addition to financial penalties. This regulation seeks to prevent exploitation and protect the rights of migrants, promoting safe and regularized migration.

How can legal advisory services companies in Argentina address the disciplinary history of lawyers and legal professionals when providing legal services?

Legal advisory services companies in Argentina can address the disciplinary background of lawyers and legal professionals when providing legal services by evaluating the relevance of the background to legal practice and professional ethics. It is essential to balance legal integrity with rehabilitative opportunities for those with disciplinary records that demonstrate competence and commitment to justice.

What is the protection of the rights of people in situations of unequal access to education for people in a situation of migration due to natural disasters in Colombia?

People in a situation of unequal access to education for people in a situation of migration due to natural disasters in Colombia have protected rights. These rights include the right to equal access to education, the right to educational continuity, the right to non-discrimination in access to education and the right to protection of their educational rights during the migration process for reasons of natural disasters.

What are the penalties for trafficking of minors in Brazil?

Brazil Child trafficking in Brazil refers to the recruitment, transportation, transfer or receipt of a minor for the purpose of exploitation, illegal adoption or other illicit purposes. The trafficking of minors is a serious crime and a violation of human rights. Under Brazilian law, penalties for trafficking of minors can include fines, imprisonment, and protection and support measures for victims.

Can a person with a judicial record be elected to public office in Peru?

In Peru, the restrictions for a person with a judicial record to be elected to public office vary depending on the level of government and the type of office. Some public offices may require that candidates have no serious criminal record, while others may have no such restrictions. Laws on eligibility for public office may change over time and should be consulted in detail.

What is the name of your last membership in an online community of professionals in Ecuador?

My last membership in an online community of professionals was in [Community Name] until [Membership End Date].

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