LEONARDO JOSE PARRA MEJIA - 18458XXX

Comprehensive Background check of Leonardo Jose Parra Mejia - 18458XXX

Nationality Venezuelan
National citizen document 18458XXX
Voter Precinct 54511
Report Available

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What is the situation of workers' rights in Venezuela?

Despite labor laws that protect workers' rights, Venezuela faces problems such as unemployment, labor informality, and the violation of basic labor rights.

How are cases of abuse of power by public officials resolved in the Dominican Republic?

Cases of abuse of power by public officials in the Dominican Republic are resolved through judicial processes and the intervention of anti-corruption authorities. Complaints of abuse of power can be filed with the Special Prosecutor's Office for the Prosecution of Administrative Corruption (Pepca) and the Public Ministry. An investigation will be carried out to determine whether there has been abuse of power and legal and disciplinary measures will be taken against the officials involved.

What are the penalties for money laundering crimes in Colombia?

Money laundering in Colombia is sanctioned by Law 1708 of 2014, among other provisions. The penalties for money laundering are significant and seek to combat the use of assets from illicit activities. Measures are applied to identify, prosecute and punish these crimes.

How does the Maritime Authority of Panama collaborate in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry?

The Maritime Authority of Panama collaborates in the regulation of personnel selection processes in the maritime field to guarantee the safety and competence of workers who perform functions in this industry. It can establish requirements and certifications for maritime personnel, ensuring they are properly trained and meet international safety standards. Your participation contributes to maintaining high levels of quality and safety in the operation of ships and maritime activities in Panama.

Can judicial records affect obtaining a license for the sale of controlled chemical products in Peru?

In Peru, judicial records can influence obtaining a license for the sale of controlled chemical products. Regulatory authorities may consider background when evaluating the applicant's suitability to deal with chemicals that may pose risks to public safety or health.

How are cases of contempt of judicial decisions addressed in Ecuador?

Cases of contempt of judicial decisions can be punished with coercive measures, fines or even deprivation of liberty, and their resolution is carried out within the framework of the respective courts.

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