JULIO JOSE CHIRINO OLLARVEZ - 7487XXX

Comprehensive Background check of Julio Jose Chirino Ollarvez - 7487XXX

Nationality Venezuelan
National citizen document 7487XXX
Voter Precinct 22540
Report Available

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What is the crime of human trafficking in Mexican criminal law?

The crime of human trafficking in Mexican criminal law refers to the recruitment, transportation, transfer, shelter or reception of people, using violence, threats, deception or any form of coercion, with the purpose of exploiting them sexually, in the workplace. or for the removal of organs, and is punishable by penalties ranging from long prison sentences to life imprisonment, depending on the degree of trafficking and the circumstances of the case.

What are the legal measures against the crime of prisoner escape in Costa Rica?

Prisoner escape is punishable by law in Costa Rica. Those who facilitate or participate in the escape or escape of legally detained or convicted persons may face legal action and sanctions, including prison terms and fines.

What is the procedure to request the regularization of a property in a rural settlement in Brazil?

Brazil The procedure for requesting regularization of a property in a rural settlement in Brazil varies depending on the situation and agrarian reform policies. It generally involves going to the National Institute of Colonization and Agrarian Reform (INCRA) and submitting a regularization application, providing the required documentation, such as the Rural Imóvel Cadastro Certificate (CCIR), proof of possession and use of the land, and comply with the requirements established by INCRA. The process includes the evaluation and approval of the application by INCRA.

What are the requirements to obtain the Carteira Nacional de Habilitação (CNH)?

The requirements to obtain the CNH include being of legal age, passing the medical and theoretical traffic exams, completing the driving practice hours, and passing the practical exam.

What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.

Can sanctions be imposed on both the company and the contractor in the event of hiring a sanctioned contractor in Panama?

Yes, depending on the circumstances, both the company and the contractor may face sanctions for violating laws related to hiring sanctioned contractors in Panama.

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