LUIS JESUS TROYA GONZALEZ - 12335XXX

Comprehensive Background check of Luis Jesus Troya Gonzalez - 12335XXX

Nationality Venezuelan
National citizen document 12335XXX
Voter Precinct 9261
Report Available

Recommended articles

What are the penalties for illegal exercise of the profession in Argentina?

The illegal exercise of the profession, which involves carrying out professional activities without proper authorization or legal authorization, is a crime in Argentina. Penalties for illegal exercise of the profession can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect society from deceptive or inappropriate practices that may put people's safety or rights at risk.

How are complaints and claims from contractors handled during the execution of government projects in Argentina?

Complaints and claims are handled through procedures established in the contracts. Early resolution of disputes through negotiation and mediation is encouraged. In more complex cases, arbitration or litigation processes are used. Transparency and compliance with contractual terms are essential in handling complaints and claims.

What is the situation of the rights of people with disabilities in the area of protection against police violence and excessive use of force in Honduras?

People with disabilities have protected rights in the area of protection against police violence and excessive use of force in Honduras. There are laws and policies that seek to prevent, investigate and punish acts of police violence, as well as guarantee respect for the human rights of all people, including those with disabilities. In addition, training in human rights and accountability of security forces is promoted. However, challenges still exist in terms of eradicating police violence and fully protecting the rights of persons with disabilities in the context of interactions with the police.

Can a Child Support Debtor in the Dominican Republic request a review of child support if they experience a change in their child care expenses due to changes in child custody?

Yes, a Child Support Debtor in the Dominican Republic can request a review of child support if they experience a change in their child care expenses due to changes in child custody. The court will consider these circumstances and may adjust support obligations accordingly.

What is the relationship between compliance and crisis management in Ecuadorian companies, and how should organizations prepare to handle emergency situations that may affect their regulatory compliance?

Crisis management and compliance are interrelated in preparing for and responding to emergency situations. Companies should develop crisis management plans that include compliance considerations, such as transparent communication, ethical decision-making, and adapting policies to address changing circumstances.

What is the compliance program in the context of preventing terrorist financing in Guatemala?

A compliance program is a set of policies, procedures and measures that regulated entities in Guatemala implement to prevent the financing of terrorism. These programs are designed to ensure compliance with regulations and the detection of suspicious operations related to terrorist financing.

Other profiles similar to Luis Jesus Troya Gonzalez