SANTANDER GONZALEZ EPIEYU - 25876XXX

Comprehensive Background check of Santander Gonzalez Epieyu - 25876XXX

Nationality Venezuelan
National citizen document 25876XXX
Voter Precinct 63505
Report Available

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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.

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Tax non-compliance can negatively affect the reputation of a company in Guatemala. Society and customer perception can change if a company is seen as a tax evader, which could result in loss of trust and damage to the corporate image.

What are the rights of Guatemalan victims of human trafficking in Spain?

Guatemalan victims of human trafficking in Spain have rights protected by legislation. These rights include access to legal assistance, medical care, and protection during judicial proceedings. It is crucial to seek support and report these cases.

How has jurisprudence developed in Costa Rica regarding contractor liability and penalties for contractual breaches, and how does it impact the interpretation and application of existing laws?

Jurisprudence in Costa Rica has evolved to address contractor liability and penalties for breach of contract. Judicial decisions have contributed to the interpretation and application of existing laws, establishing precedents on contractual liability and the consequences for failure to comply with obligations. This creates a more complete legal framework and provides clarity on the application of sanctions in various contractual contexts.

How is police violence legally addressed in Bolivia?

Police violence in Bolivia is sanctioned by Law No. 348 Against All Forms of Violence and Discrimination. This law prohibits police violence and establishes sanctions for officers who commit abuses. In addition, transparency and accountability in security forces are promoted.

What are the main sustainable development policies in Peru?

In Peru, sustainable development policies have been implemented to promote the balance between economic growth, social inclusion and environmental protection. These policies include the promotion of renewable energies, the conservation of natural areas, the sustainable management of natural resources and the promotion of responsible practices in the business sector.

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