LEOMAR JOSE OLIVARES JIMENEZ - 13561XXX

Comprehensive Background check of Leomar Jose Olivares Jimenez - 13561XXX

Nationality Venezuelan
National citizen document 13561XXX
Voter Precinct 62600
Report Available

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What legislation regulates the crime of child sexual abuse in Guatemala?

In Guatemala, the crime of child sexual abuse is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who commit acts of sexual abuse against boys and girls, such as inappropriate physical contact, sexual exploitation, child pornography or any form of sexual violence. The legislation seeks to protect children, guaranteeing their integrity, development and well-being.

What is the interdiction declaration process in Peru and when is it used to protect people who cannot care for themselves?

The interdiction declaration is used to protect people who cannot care for themselves, such as those with severe mental disabilities. Allows the appointment of a guardian or conservator to make decisions on your behalf and ensure your well-being.

How is corruption legally defined in the business context in Panama?

Business corruption can be defined in various Panamanian laws, and generally involves improper practices, bribery, or any act that violates ethical and legal principles in the business environment.

What measures are taken to prevent the illicit enrichment of PEPs in Peru?

To prevent the illicit enrichment of PEPs in Peru, measures such as the declaration of interests, the review of the evolution of assets and the supervision of financial transactions are applied to detect unjustified increases in wealth.

How can companies encourage employee participation in volunteer initiatives related to food safety in Paraguay?

Companies can encourage participation through corporate volunteer programs, allowing employees to contribute to food safety initiatives in Paraguay.

How is illicit enrichment punished in Ecuador?

Illicit enrichment is a crime in Ecuador and can result in prison sentences ranging from 3 to 13 years, in addition to financial sanctions and the confiscation of illicitly obtained assets. This regulation seeks to prevent unjustified enrichment of public officials.

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