JUNIOR ENRIQUE FERNANDEZ - 13878XXX

Comprehensive Background check of Junior Enrique Fernandez - 13878XXX

Nationality Venezuelan
National citizen document 13878XXX
Voter Precinct 62566
Report Available

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What legislation regulates the crime of private corruption in Guatemala?

In Guatemala, the crime of private corruption is regulated in the Penal Code. This legislation establishes sanctions for those who unlawfully offer, give or accept gifts, bribes or any other type of benefit to a private person with the purpose of obtaining an improper advantage in a commercial, business transaction or other private relationship. The legislation seeks to prevent and punish acts of corruption in the private sphere.

How is corruption addressed in the electoral sphere of politically exposed people in Ecuador?

Corruption in the electoral sphere of politically exposed people in Ecuador is addressed through various measures. Rigorous control mechanisms are implemented to guarantee transparency in electoral processes, sanctions are established for corrupt practices, citizen participation in electoral observation is promoted, and the dissemination of information about the candidates' proposals and trajectories is encouraged. In addition, the independence of electoral organizations is promoted and accountability mechanisms are strengthened.

What are the sanctions and penalties established for money laundering crimes in Colombia?

In Colombia, money laundering crimes are subject to sanctions and penalties established by law. These can include significant fines, freezing and confiscation of assets, as well as prison sentences for those responsible. The sanctions and penalties vary depending on the seriousness of the crime and the participation of the people involved, and are applied in accordance with the legal framework established in the country.

What are the rights of people in child labor situations in El Salvador?

People in child labor situations in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to protection against child labor, the right to education, the right to play and rest, the right to safe and healthy working conditions, the right to non-exploitation and the right to social protection.

What role does civil society play in monitoring and reporting sanctions against contractors in Mexico?

Civil society plays an active role in monitoring and reporting sanctions on contractors in Mexico by putting pressure on authorities and companies to ensure transparency and accountability in public procurement.

How is the amount of fines for labor violations determined in Chile?

Fines for labor violations in Chile vary depending on the severity of the violation. Labor law sets specific amounts for different types of violations, and these amounts may be updated periodically. Fines can be applied to obstacles that do not comply with labor regulations and are determined by the Labor Inspection.

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