LEONARDO JOSE PARRA GUEVARA - 5372XXX

Comprehensive Background check of Leonardo Jose Parra Guevara - 5372XXX

Nationality Venezuelan
National citizen document 5372XXX
Voter Precinct 19780
Report Available

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What legislation exists to combat the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Protection Law. These laws establish sanctions for those who subject workers to abusive working conditions, illegal labor practices, or forms of exploitation, such as child labor, human trafficking for labor purposes, or the denial of basic labor rights. The legislation seeks to protect workers' labor rights and ensure fair and safe working conditions.

What is parental alienation and how is it addressed in Brazil?

Parental alienation in Brazil refers to the manipulation of a parent to distance the child from the other parent, generating unjustified rejection of the latter. It is addressed through legal and psychological measures, such as intervention by the Judiciary to restore the relationship between the child and the alienated parent, and family therapy to resolve underlying conflicts.

What is the role of technology and software in managing regulatory compliance in Mexican companies?

Technology and software can play an important role in automating data collection, compliance tracking, reporting, and risk management. This helps companies be more efficient in their regulatory compliance.

How has the economic crisis affected foreign investment in Venezuela?

The economic crisis has affected foreign investment in Venezuela, with a decrease in investor confidence due to political instability, lack of legal certainty and restrictions imposed by the government. This has limited the flow of capital and the country's ability to recover economically.

What legal consequences can someone face who discloses judicial records in an unauthorized manner in Panama?

Unauthorized disclosure of judicial records in Panama may result in legal consequences, such as fines or civil penalties. The protection of privacy and confidentiality of this information is fundamental in Panamanian legislation.

Can I request a review of my judicial record if my criminal record has been expunged?

If your criminal record has been expunged in El Salvador, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrates that the expungement has been carried out legally. The PNC will evaluate the information and make the corresponding modifications to your judicial records to reflect the expungement.

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