LUIS ANGEL GUEVARA FLORES - 9590XXX

Comprehensive Background check of Luis Angel Guevara Flores - 9590XXX

Nationality Venezuelan
National citizen document 9590XXX
Voter Precinct 411
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of public health?

Crimes against security in the field of public health are punishable by law in Venezuela. The Organic Health Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect security in the field of public health, such as the illegal sale of medicines, the manufacture and marketing of counterfeit or adulterated products, the illegal practice of medicine and other acts that put the health of the population at risk. The competent authorities, such as the Ministry of Popular Power for Health and the Public Ministry, work to protect security in the field of public health and prosecute those responsible for these crimes. It seeks to guarantee access to safe and quality health services for the population.

How are cases of defamation and slander regulated in the Ecuadorian judicial sphere?

Cases of defamation and slander are regulated in the Comprehensive Criminal Organic Code (COIP). The affected party can file a complaint, and the judicial process evaluates the veracity of the statements, considering the protection of the person's honor and reputation.

What is the crime of prisoner escape in Mexican criminal law?

The crime of prisoner escape in Mexican criminal law refers to the escape or escape of persons deprived of liberty from detention centers, jails or penitentiary institutions, and is punishable with penalties ranging from fines to long prison sentences, depending on the degree of evasion and the circumstances of the escape.

How does the legislation address the verification of the authenticity and legitimacy of funds in financial transactions in El Salvador?

Establishes procedures to verify the origin and legitimacy of funds used in financial transactions.

What is the process to obtain a work permit for foreign workers in the agriculture sector in Panama?

The process to obtain a work permit for foreign workers in the agriculture sector in Panama involves the employer submitting an application to the Ministry of Labor and Workforce Development. You must provide information about the foreign worker, such as their personal identification, employment contract and proof of financial solvency. In addition, the requirements established by the immigration law and labor regulations must be met, and have the necessary permits and authorizations to operate in the agricultural sector. The Ministry of Labor and Workforce Development will evaluate the application and, if approved, the work permit will be issued to the foreign worker in the agriculture sector.

How can tax history impact a company's ability to retain and attract foreign direct investment in El Salvador?

positive tax history can be a determining factor in attracting foreign investment, generating confidence and showing financial stability. Negative track records can deter foreign investments by raising doubts about the company's financial management.

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