ELY SAUL VELA DIAZ - 15235XXX

Comprehensive Background check of Ely Saul Vela Diaz - 15235XXX

Nationality Venezuelan
National citizen document 15235XXX
Voter Precinct 34410
Report Available

Recommended articles

How is sabotage penalized in Argentina?

Sabotage, which involves carrying out deliberate acts to damage, destroy or harm public or private property, public services or economic activities, is a crime in Argentina. Legal consequences for sabotage can include criminal penalties, such as prison sentences and fines. It seeks to protect infrastructure, goods and services essential for the functioning of society, ensuring order and stability.

What are the legal consequences for perjury in Argentina?

Perjury, which involves making false statements under oath or in legal proceedings, is a crime in Argentina and is punishable by law. Legal consequences for perjury can include prison sentences and fines. This crime affects the integrity of the judicial system and can have a negative impact on the administration of justice.

How is the liability of an employer determined in cases of workplace harassment between colleagues in Argentina?

In cases of workplace harassment between colleagues in Argentina, the employer's liability is determined by its ability to prevent and address the harassment. Employers have a responsibility to create a safe work environment and implement policies and measures to prevent harassment. If an employer does not take appropriate action against workplace harassment and does not provide mechanisms to report it, it may face lawsuits. Documentation of internal policies, investigations, and actions taken is crucial to demonstrating the employer's due diligence in these cases.

What are the penalties for individuals involved in money laundering activities in Mexico?

Sanctions for individuals involved in money laundering in Mexico can include prison sentences, significant fines, and asset confiscation. Mexican authorities have a firm focus on prosecuting those who engage in money laundering activities.

What is the procedure for notification and management of changes in packaging conditions for perishable food products in Bolivia?

The procedure for notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how the conditions for perishable food products in Bolivia will be communicated and adjusted, guaranteeing the freshness and quality of the products during its distribution.

How are compliance challenges addressed in the health sector in Mexico, considering regulations such as COFEPRIS?

Compliance in the health sector in Mexico requires compliance with specific regulations of the COFEPRIS (Federal Commission for the Protection against Sanitary Risks), including the authorization and registration of health products and services.

Other profiles similar to Ely Saul Vela Diaz