ALFREDO JOSE PEÑA BRICEÑO - 24555XXX

Comprehensive Background check of Alfredo Jose Peña Briceño - 24555XXX

Nationality Venezuelan
National citizen document 24555XXX
Voter Precinct 250
Report Available

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How is the abandonment of minors penalized in Argentina?

Child abandonment, which involves the lack of adequate care and protection of a minor by those legally responsible, is a crime in Argentina. The legal consequences for child abandonment may include criminal sanctions, such as prison sentences, and protective measures for the child, such as their eventual removal from the family environment and their care under the guardianship of the State or other legal guardians.

Are there specific regulations to guarantee regulatory compliance in the construction sector in Costa Rica?

Yes, the construction sector in Costa Rica is subject to specific compliance regulations. This includes workplace safety requirements, construction permits, quality control, and environmental regulations. Construction companies must comply with these regulations to ensure safe, high-quality projects.

How is employee participation and commitment to compliance promoted in Chile?

Employee participation and commitment to compliance in Chile is encouraged through training programs, effective communication, incentives for good practices, and the creation of channels to report irregularities. An environment where employees feel valued and heard is critical to effective compliance.

What are the legal consequences of hoarding and speculation in Mexico?

Hoarding and speculation, which involve price manipulation and excessive accumulation of basic goods, are considered crimes in Mexico. Penalties for hoarding and speculation can include criminal sanctions, fines and control measures to ensure equitable access to commodities. Market regulation and protection of consumer rights are promoted.

What is done in Ecuador to promote gender equality in access to justice?

In Ecuador, gender equality in access to justice is promoted through various actions. Measures are implemented to facilitate women's access to justice, such as the creation of courts specialized in gender violence, the training of judicial operators in a gender approach, and the promotion of free, quality legal advice services for women. .

What is enforcement action and what is its importance in the execution of administrative decisions?

Enforcement action is a legal remedy that seeks to force authorities to comply with their obligations and administrative decisions, ensuring respect for the rights of citizens.

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