LUIS ALFREDO GOMEZ MORENO - 12209XXX

Comprehensive Background check of Luis Alfredo Gomez Moreno - 12209XXX

Nationality Venezuelan
National citizen document 12209XXX
Voter Precinct 51430
Report Available

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Cases of criminal responsibility of adolescents are addressed through the application of socio-educational measures established in the Comprehensive Organic Criminal Code, seeking the rehabilitation and reintegration of minors in conflict with the law.

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The State in Paraguay can implement programs to encourage job creation and reduce unemployment, such as tax incentives, subsidies and policies that promote economic growth and investment.

What are the legal implications of personnel outsourcing in Peru?

Personnel outsourcing in Peru is regulated by the Labor Outsourcing Law and has specific legal implications that companies must comply with.

What is the protection of the rights of people in a situation of freedom of association and union in Panama?

In Panama, the right to freedom of association and union is guaranteed. People have the freedom to form unions, associations and organizations to defend their interests and labor rights. Social dialogue, collective bargaining and the participation of workers in making decisions that affect them are promoted. In addition, union members are protected from acts of intimidation or retaliation for exercising their right to organize.

What is the situation of women's rights in the entertainment industry in Panama?

In Panama, work has been done to promote gender equality in the entertainment industry. Actions have been implemented to eliminate discrimination and gender stereotypes in the production and representation of content, spaces for the visibility and recognition of women artists have been created, and work has been done to promote safe and respectful environments for women in this sector.

How is financial intelligence research and analysis promoted in Peru to improve the ability to prevent money laundering?

The promotion of financial intelligence research and analysis in Peru is carried out through the training of specialized professionals, collaboration with academic institutions and investment in advanced technologies. Constantly improving analytical capabilities enables more effective detection of money laundering patterns and faster response to new threats.

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