YOHAN JAVIER VARGAS PERAZA - 24971XXX

Comprehensive Background check of Yohan Javier Vargas Peraza - 24971XXX

Nationality Venezuelan
National citizen document 24971XXX
Voter Precinct 26401
Report Available

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How is complicity determined in cases of crimes against intellectual property according to Panamanian law?

Panamanian legislation determines complicity in cases of crimes against intellectual property considering intentional collaboration in illegal activities related to the violation of copyrights, trademarks or other forms of intellectual property. The laws establish specific sanctions for accomplices in these cases, seeking to effectively prevent and punish complicity in practices that affect the rights of creators and innovation in Panama.

What is the scope of the right to decent work in Colombia?

The right to decent work in Colombia implies the right of all people to work in fair, safe and satisfactory conditions. This includes the right to equal employment opportunities, the right to a fair wage, the right to labor protection, the right to social security, the right to unionize, and the right to non-discrimination in the workplace.

How is the education and training of professionals in the prevention of money laundering promoted in the Dominican Republic?

Education and training programs are organized for financial professionals and law enforcement officials

What is the role of the Ombudsman's Office in the Bolivian judicial system?

The Ombudsman's Office in Bolivia acts as an independent entity in charge of ensuring human rights, including access to justice, and can intervene in cases of violation of rights.

What are the tax implications for real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic are subject to specific taxes and regulations. When acquiring a property, taxes must be paid such as the Real Estate Transfer Tax (ITBI) and registration taxes. In addition, owners of real estate are subject to the payment of the Real Estate Property Tax (IPI). It is important to consult legal or tax advisor to understand the specific tax implications.

What measures are being taken to encourage citizen participation in political decision-making among Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to encourage citizen participation in political decision-making, especially among Politically Exposed Persons. This includes the implementation of citizen participation mechanisms such as popular consultations, public hearings and dialogue tables. In addition, transparency is promoted in decision-making processes, access to relevant information is facilitated, public debate is encouraged, and spaces for citizen participation in the development and evaluation of public policies are strengthened.

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