YOSE ALEXANDER MATA TOMAS - 20013XXX

Comprehensive Background check of Yose Alexander Mata Tomas - 20013XXX

Nationality Venezuelan
National citizen document 20013XXX
Voter Precinct 14015
Report Available

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What are the laws and measures in Venezuela to confront cases of human trafficking for labor exploitation?

Human trafficking for labor exploitation is punishable by law in Venezuela. The Organic Law against Organized Crime and Financing of Terrorism establishes legal provisions to prevent, investigate and punish cases of human trafficking. The competent authorities, such as the Public Ministry and security bodies, work to prevent, detect and prosecute cases of human trafficking for labor exploitation. It seeks to protect the rights of workers, prevent human trafficking and combat illegal labor exploitation.

Has the embargo in Venezuela affected cooperation in the field of gender equality and women's rights?

Yes, the embargo has affected cooperation in the field of gender equality and women's rights in Venezuela. Political and economic tensions related to the embargo may make it difficult to implement policies and programs to promote gender equality and guarantee women's rights. This can have a negative impact on the situation of women and limit progress on gender in the country.

How are risk lists managed internationally in cooperation with Ecuador?

Ecuador cooperates with international organizations to manage risk lists effectively. Participates in information exchanges with other jurisdictions and organizations such as INTERPOL and OFAC. This collaboration strengthens Ecuador's ability to identify and mitigate risks at a global level...

What is the deadline to request the restitution of parental rights in cases of adoption in Costa Rica?

The deadline for requesting restitution of parental rights in cases of adoption in Costa Rica may vary and depends on the specific circumstances. A claim must be filed before a family judge and the reasons justifying restitution must be argued.

How do judicial records affect participation in cultural tourism development programs in Argentina?

In cultural tourism development programs, judicial records can be evaluated to ensure the reliability and suitability of participants, especially in projects related to the promotion of cultural heritage.

How are sanctions and fines addressed in the context of compliance in Chile?

Sanctions and fines in Chilean compliance can result from serious non-compliance. Companies must be prepared to face legal sanctions and fines, which involves taking corrective action, cooperating with regulatory authorities, and reviewing policies and procedures to avoid future violations.

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