LIONEL DEL JESUS MENDOZA - 4495XXX

Comprehensive Background check of Lionel Del Jesus Mendoza - 4495XXX

Nationality Venezuelan
National citizen document 4495XXX
Voter Precinct 6800
Report Available

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How is indigenous justice addressed in the Guatemalan legal system?

Indigenous justice has a recognized space in the Guatemalan legal system and is administered by indigenous communities.

What are the specific measures and regulations for the protection of workers exposed to hazardous substances in the workplace in Colombia?

Workers exposed to hazardous substances in the workplace in Colombia have specific protection rights. Employers must follow regulations to provide safety equipment, adequate training, and measures to prevent hazardous exposures. Affected workers have the right to clear information about risks and protective measures. Failure to comply with these regulations may result in legal sanctions.

What are the laws and measures in Venezuela to confront cases of consumer fraud?

Consumer fraud is punishable by law in Venezuela. The Organic Law on Consumer Protection and other regulations establish legal provisions to prevent, investigate and punish cases of consumer fraud, which involves deception, unfair practices or violations of consumer rights in commercial transactions. The competent authorities, such as the National Institute for the Defense of Consumer and User Rights (INDEPABIS) and the Public Ministry, work to protect consumer rights and prosecute those responsible for consumer fraud. It seeks to guarantee fair and safe transactions for consumers.

What role does the Ministry of Labor play in labor demands in the Dominican Republic?

The Ministry of Labor in the Dominican Republic is responsible for mediating and facilitating the resolution of labor disputes through conciliation hearings. If an agreement is not reached, the claim can be referred to the labor courts.

Are there business exchange programs between Argentine gastronomy professionals and companies in Spain?

Yes, there are business exchange programs between Argentine gastronomy professionals and companies in Spain. They can participate in gastronomic events, collaborate with restaurants and companies in the sector and contribute to culinary diversity in both countries.

What is the regulatory framework in Panama for the prevention of terrorist financing?

Law 23 of 2015 in Panama, which addresses the prevention of money laundering, also incorporates specific provisions to prevent the financing of terrorism. This regulatory framework establishes measures and controls that financial and non-financial entities must follow to prevent both illicit activities.

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