YOJANI JOSE BERMUDEZ MARTINEZ - 20588XXX

Comprehensive Background check of Yojani Jose Bermudez Martinez - 20588XXX

Nationality Venezuelan
National citizen document 20588XXX
Voter Precinct 27160
Report Available

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What are the precautionary measures available during a judicial process in Ecuador?

Precautionary measures, such as preventive seizure, prohibition on the sale of assets and protection measures, are tools used to guarantee the effectiveness of the final sentence. These measures are applied according to the nature and circumstances of the case.

How is the safety of Costa Ricans who migrate to Spain addressed from an ethical point of view?

From an ethical point of view, the safety of Costa Ricans who migrate to Spain is addressed through the implementation of policies and measures that guarantee their well-being and protection. The legislation seeks to create safe environments for Costa Rican migrants, addressing potential security challenges. An ethic of protection is promoted, which includes access to legal advice services, discrimination prevention and public safety measures. The collaboration with local authorities and international organizations reflects an ethical approach that prioritizes the safety and fundamental rights of Costa Rican migrants.

What is the impact of political violence on access to justice and democratic participation in Mexico?

Political violence can have a negative impact on access to justice and democratic participation in Mexico by generating fear, mistrust and limitations in the political participation of citizens and candidates, as well as by hindering the full exercise of political and civil rights. Measures are being taken to prevent and punish political violence, as well as to promote security and the guarantee of rights in the political sphere.

What are the laws that address the crime of labor exploitation in Guatemala?

In Guatemala, the crime of labor exploitation is regulated in the Penal Code and the Labor Code. These laws establish sanctions for those who, abusively, subject workers to unfair working conditions, fail to pay salaries or benefits, violate labor rights or carry out human trafficking practices for labor purposes. The legislation seeks to protect the rights of workers and prevent labor exploitation.

What challenges do companies in Peru face when verifying people and entities on risk lists in international markets?

Challenges include the variability of international sanctions lists, differences in local regulations, different languages and currencies, and the need to adapt to regulations from multiple jurisdictions. Inter-agency collaboration and the use of technology are essential to address these challenges.

What is the National Program of Direct Support for the Poorest (Together)?

The National Direct Support Program for the Poorest, known as Juntos, is a social program of the Peruvian government aimed at families in poverty and extreme poverty. Through conditional cash transfers, economic support is provided to families to improve their access to basic services, health, education and nutrition, with the aim of breaking the cycle of intergenerational poverty.

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