ELIZABETH DEL CARMEN PEÑA VERA - 14737XXX

Comprehensive Background check of Elizabeth Del Carmen Peña Vera - 14737XXX

Nationality Venezuelan
National citizen document 14737XXX
Voter Precinct 61850
Report Available

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Clear criteria will be established to determine the proportionality of sanctions, considering the seriousness of the infraction, the entity's background and other relevant circumstances, thus guaranteeing fair and equitable application.

How is international cooperation promoted in the management of risk lists?

International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.

Are there legal limits or protections to avoid excessive seizures in Chile?

Yes, in Chile there are limits and legal protections to avoid excessive seizures. For example, the law establishes limits on the portion of wages or income that can be garnished, special protections for essential assets such as housing or work tools, and safeguards to prevent abuse or excess in the garnishment process.

What are the laws regarding violence in sports in Ecuador?

Ecuador has laws that seek to prevent and punish violent acts related to sporting events, promoting safety.

What legal remedies are available to employees facing dangerous working conditions in El Salvador?

Employees facing dangerous working conditions in El Salvador can file complaints with the Ministry of Labor and seek measures to improve workplace safety. They can also request protection from retaliation.

How are leasing contracts regulated for the use of assets intended for aquatic research activities in Ecuador?

Leasing property for aquatic research activities may require compliance with specific regulations, such as aquatic research permits and environmental regulations. The contract should clearly address the purpose of the aquatic research, the conditions of use of the space, and the responsibilities of the landlord and tenant for the facilities necessary for the research.

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