ALBERTO VILLALOBOS EPINAYU - 12549XXX

Comprehensive Background check of Alberto Villalobos Epinayu - 12549XXX

Nationality Venezuelan
National citizen document 12549XXX
Voter Precinct 63600
Report Available

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What are the penalties for crimes related to organ trafficking in Colombia?

Organ trafficking in Colombia is punishable by Law 1801 of 2016. This law establishes significant penalties for those who participate in this illegal activity, which ranges from the extraction to the commercialization of organs. The aim is to prevent and punish this crime that violates human dignity.

How is the identity of those reporting suspicious operations protected in Guatemala?

Protecting the identity of those reporting suspicious operations in Guatemala is a priority. Legal measures and confidentiality protocols are established to safeguard the identity of those who report illegal activities. This protection encourages the reporting of suspicious transactions and contributes to the early detection of possible cases of money laundering.

What are the seller's obligations in a sales contract in El Salvador?

You must deliver the asset in the agreed conditions, guarantee its ownership and provide legal documentation if required.

How do disciplinary backgrounds impact the participation of Colombian companies in sustainable transportation infrastructure development projects?

In sustainable transportation infrastructure projects, disciplinary records can be evaluated to ensure that companies contribute ethically and sustainably to the country's mobility and infrastructure.

Are there measures for the resolution of contracts and claims for damages in serious cases of non-compliance by companies involved in public contracts in Paraguay?

In serious cases of non-compliance, there may be a need to dissolve contracts and claim damages from related companies, protecting the interests of the State and ensuring quality in the execution of projects.

What is being done to promote equal opportunities and the empowerment of people in child labor in Honduras?

The Honduran government has implemented policies and programs to promote equal opportunities and the empowerment of people in child labor. Measures to prevent and eradicate child labor have been established, labor inspection and control of compliance with labor laws have been strengthened, quality education programs and access to training have been promoted, protection and support policies have been established to boys and girls in situations of child labor, work has been done to raise awareness about children's rights and the importance of education, collaboration has been sought with international organizations and local actors to combat child labor, and Reintegration and support programs have been established for boys and girls affected by child labor.

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