LUIS ALBERTO ARIAS GARBOZA - 1361XXX

Comprehensive Background check of Luis Alberto Arias Garboza - 1361XXX

Nationality Venezuelan
National citizen document 1361XXX
Voter Precinct 26940
Report Available

Recommended articles

What are the measures to prevent double jeopardy of an accomplice in Costa Rica?

To prevent double prosecution of an accomplice in Costa Rica, legal principles can be applied that prohibit being tried twice for the same crime. This ensures the protection of the accused against repetitive legal proceedings.

How is the employer's responsibility determined in cases of occupational diseases in Ecuador?

The employer's liability in cases of occupational diseases is determined by considering the relationship between the disease and the working conditions. Employers must provide a safe environment and comply with occupational health regulations.

How is citizen participation regulated in judicial decision-making, especially in cases of public interest?

Citizen participation in judicial decision-making, especially in cases of public interest, can be regulated through public hearings and consultations. The courts may allow the presentation of opinions and arguments by citizens. The management of citizen participation seeks to balance transparency and accountability with the need to guarantee the integrity of the judicial process. This participation can strengthen the legitimacy of judicial decisions and foster confidence in the judicial system.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

How is the crime of sexual violence in marriage addressed in Ecuador?

Sexual violence in marriage is criminalized in Ecuador, with measures that seek to protect victims and punish aggressors.

What is the role of Politically Exposed Persons in Mexico in promoting environmental protection and sustainable development?

Mexico Politically Exposed Persons in Mexico play an important role in promoting environmental protection and sustainable development. As political leaders, they can promote policies and actions that encourage the conservation of natural resources, the mitigation of climate change and the adoption of sustainable practices across sectors. In addition, they can promote the participation of civil society and the private sector in the implementation of environmental solutions, generating a positive impact on the country and the planet.

Other profiles similar to Luis Alberto Arias Garboza