LUIS ELEXI JIMENEZ YOVERA - 13502XXX

Comprehensive Background check of Luis Elexi Jimenez Yovera - 13502XXX

Nationality Venezuelan
National citizen document 13502XXX
Voter Precinct 57340
Report Available

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What legislation exists to address product liability in Guatemala?

In Guatemala, liability for defective products is regulated in the Civil Code. This legislation states that manufacturers, distributors and sellers are responsible for damages caused by defective products. Likewise, there are specific regulations that regulate the quality, safety and guarantees of products to protect consumers. The legislation seeks to ensure the safety of products and protect the rights of consumers.

Are financial institutions in Costa Rica required to conduct PEP training and awareness for their staff?

Yes, financial institutions in Costa Rica are required to provide training and awareness to their staff on regulations and procedures related to PEP. This is crucial to ensure staff are aware of responsibilities and compliance requirements.

What is the role of private companies in promoting family diversity and gender equality in the work environment in Panama?

Private companies can play a crucial role in promoting family diversity and gender equality, adopting inclusive policies and fostering a work environment that respects diversity in Panama.

What is the impact of the immigration process on the civic and political participation of the Costa Rican diaspora in the United States?

The immigration process can impact the civic and political participation of the Costa Rican diaspora in the United States by influencing their connection to Costa Rican political affairs. The legislation seeks to facilitate the participation of migrants in democratic processes, such as elections and referendums, allowing them to exercise their citizenship rights remotely. The inclusion of the diaspora in the national dialogue and in decision-making that affects the country is promoted.

What is considered the crime of human trafficking for labor exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for labor exploitation in Colombia refers to the recruitment, transportation, transfer or reception of people with the purpose of subjecting them to conditions of forced labor or labor exploitation. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, victim protection and support measures, and additional actions for violation of labor rights and human rights.

How are sanctions handled against contractors who participate in critical infrastructure projects for economic development in Peru?

Sanctions on contractors in critical infrastructure projects in Peru are handled considering [details on strategic importance, proportional measures]. This ensures continuity of crucial projects while maintaining process integrity.

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