JUAN JOSE ONTIVEROS ACOSTA - 4885XXX

Comprehensive Background check of Juan Jose Ontiveros Acosta - 4885XXX

Nationality Venezuelan
National citizen document 4885XXX
Voter Precinct 38875
Report Available

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What is the importance of citizen participation in demanding policies and regulations that prevent complicity in private companies?

Citizen participation is of utmost importance in demanding policies and regulations that prevent complicity in private companies. By participating in democratic processes, society can influence the creation and modification of laws and regulations that strengthen business integrity. Citizen mobilization and public pressure are effective tools to ensure that regulations are adequate and rigorously applied.

How does the National Commission against Money Laundering of Panama contribute to the fight against terrorist financing?

The National Commission against Money Laundering of Panama contributes significantly to the fight against terrorist financing. This commission has the responsibility of coordinating actions and policies to prevent and detect money laundering and the financing of terrorist activities. It works in close collaboration with other government entities, international organizations and the private sector to strengthen the effectiveness of measures adopted at the national and international levels. Their work is essential to maintain the integrity of the financial system and prevent participation in illicit activities.

How are intellectual property clauses handled in a sales contract in Peru?

Intellectual property clauses in a sales contract in Peru are essential to define the ownership and use of copyrights, trademarks, patents and other intellectual assets. These clauses should specify who retains intellectual property rights over the goods or services sold and what usage rights and restrictions apply. In addition, provisions may be established on the protection of intellectual property and the obligation not to infringe the rights of third parties.

What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?

The sexual exploitation of minors is punishable by law in Costa Rica. Those who engage in the sexual exploitation of minors, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

How is sexual harassment regulated in the workplace in Paraguay?

Sexual harassment in the workplace is prohibited in Paraguay and is subject to legal sanctions. Employers must take steps to prevent and address sexual harassment in the workplace.

Can a food debtor in Chile request the termination of alimony if the beneficiary marries again?

food debtor can request the termination of alimony in Chile if the beneficiary marries again. However, termination is not automatic and must be authorized by the court. The court will evaluate whether the beneficiary's new economic relationship justifies the termination of the pension.

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