RICARDO JESUS VALERO MONTILLA - 1240XXX

Comprehensive Background check of Ricardo Jesus Valero Montilla - 1240XXX

Nationality Venezuelan
National citizen document 1240XXX
Voter Precinct 28190
Report Available

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The courts have the function of interpreting and enforcing laws, imposing sanctions or corrective measures in case of regulatory non-compliance.

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What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of labor exploitation in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of labor exploitation. There are laws and regulations that prohibit forced labor, child labor, and labor exploitation in all its forms. Labor inspection, monitoring of working conditions and punishment of violators are promoted. In addition, it seeks to guarantee the protection of labor rights and the promotion of decent work for all people.

What are the laws and penalties associated with the crime of drug trafficking in Panama?

Drug trafficking is a serious crime in Panama and is punishable by the Penal Code and Law 23 of 1986 on drugs. Penalties for drug trafficking can include long prison terms, significant fines, and confiscation of property related to the crime.

What are the most common challenges that Dominican employees face when working in the United States?

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How are fluctuations in exchange rates that may affect the agreed price in Bolivia managed?

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