LEISER ALEXANDER BARRIOS LEON - 19968XXX

Comprehensive Background check of Leiser Alexander Barrios Leon - 19968XXX

Nationality Venezuelan
National citizen document 19968XXX
Voter Precinct 57812
Report Available

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What are the laws that regulate the procedures for obtaining operating permits for commercial establishments in Panama?

Obtaining permits to operate commercial establishments in Panama is regulated by various local laws and regulations. The process may vary depending on the jurisdiction, but Law 2 of January 17, 2001, which establishes the Patent and Trademark Regime, and other specific municipal laws are relevant. In addition, compliance with safety, health and land use regulations may be necessary to obtain these permits. Complying with these laws is essential to legally operate a commercial establishment in the country.

What are the specific regulations on the registration and control of working hours in Colombia?

The registration and control of the working day in Colombia is essential to guarantee compliance with regulations on working hours and overtime. Employers must implement reliable record-keeping systems and employees must follow established procedures. Failure to comply may result in sanctions and legal disputes.

What are the implications for infrastructure investment in the Dominican Republic in the event of an embargo?

An embargo may have implications for infrastructure investment in the Dominican Republic. There may be a decline in foreign investment in infrastructure projects, which could affect the development of roads, ports, airports, energy and other key areas. This could limit economic growth and the country's ability to improve its infrastructure and promote connectivity.

How is tampering with evidence punished in Ecuador?

Tampering with evidence is a crime in Ecuador and can result in prison sentences ranging from 6 months to 2 years, in addition to financial penalties. This regulation seeks to guarantee the veracity and authenticity of the evidence presented in legal processes.

What measures are taken to promote transparency in the management of public funds by politically exposed persons in El Salvador?

To promote transparency in the management of public funds by politically exposed persons in El Salvador, measures are implemented such as the adoption of laws and regulations that establish the obligation to submit financial reports, declarations of assets and interests. Likewise, the performance of external and independent audits, the publication of relevant financial information and the strengthening of internal control mechanisms are encouraged. These measures seek to guarantee efficient and transparent management of public resources.

What is Guatemala's position regarding complicity in crimes against humanity?

Guatemala's position regarding complicity in crimes against humanity implies a commitment to international justice. Guatemalan authorities can collaborate with international courts to prosecute accomplices involved in crimes against humanity, such as genocide or war crimes.

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