CARLOS JAVIER LEON AREYAN - 14508XXX

Comprehensive Background check of Carlos Javier Leon Areyan - 14508XXX

Nationality Venezuelan
National citizen document 14508XXX
Voter Precinct 39093
Report Available

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Can judicial records be used in professional license application processes in Panama?

Yes, judicial records can be used in professional license application processes in Panama to determine the suitability of applicants in fields such as law, medicine or accounting.

What measures does the State take to promote accountability in the implementation of Due Diligence in El Salvador?

The State establishes monitoring and evaluation mechanisms to ensure that institutions comply with regulations and are responsible for their implementation.

How is complicity in organized crime crimes judged in El Salvador?

In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.

What are the laws and measures in Venezuela to confront cases of white trafficking?

White slave trafficking is punishable by law in Venezuela. The Organic Law on the Right of Women to a Life Free of Violence and other regulations establish legal provisions to prevent, investigate and punish cases of white trafficking, which involves the recruitment, transportation, shelter or reception of people for the purposes of exploitation. sexual, through deception, threat, use of force or other forms of coercion. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect people's rights and prosecute those responsible for white trafficking. It seeks to prevent human trafficking and protect victims.

What is the situation of the inclusion of people with religious diversity in the health system of El Salvador?

The inclusion of people with religious diversity in the health system of El Salvador faces challenges, with cases of discrimination and lack of recognition of religious practices in medical care, although measures are being promoted to guarantee equity and respect for religious diversity in access to health services.

What are the options for Colombians who want to work in the hospitality sector in the United States?

Colombians who want to work in the hospitality sector in the United States may consider the H-2B visa for temporary non-agricultural workers. This visa is suitable for employers in the hospitality industry who need temporary employees. It is important to follow specific regulations and comply with the requirements of the H-2B program.

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