JUAN CARLOS PICON FALCON - 17011XXX

Comprehensive Background check of Juan Carlos Picon Falcon - 17011XXX

Nationality Venezuelan
National citizen document 17011XXX
Voter Precinct 20000
Report Available

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Perjury, which involves making a false statement under oath or in a court proceeding, is considered a crime in El Salvador and can result in prison sentences and fines. Perjury compromises the integrity of the judicial system and is therefore severely punished.

What are the legal sanctions for the crime of human trafficking for labor exploitation in Bolivia?

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How is the amount of child support determined in cases of children with special health needs in Ecuador?

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What are the legal implications of the crime of illegal adoption in Mexico?

Illegal adoption, which involves carrying out an adoption without complying with legal requirements and without following the established process, is considered a crime in Mexico. Legal implications may include criminal sanctions, annulment of the adoption, and protection of the rights of the minor involved. The protection and well-being of children is promoted and actions are implemented to prevent and punish illegal adoption.

How is corporate responsibility promoted among companies in Ecuador to prevent complicity with PEP in illicit activities?

Corporate responsibility is promoted among companies in Ecuador through the implementation of ethical codes and integrity programs. Companies are encouraged to establish clear policies against PEP complicity in illicit activities, conduct internal audits to assess compliance, and participate in corporate social responsibility initiatives. Transparency in business practices and adherence to ethical standards help prevent complicity with PEP.

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