FREDDY ALBERTO PEÑA MARQUEZ - 15099XXX

Comprehensive Background check of Freddy Alberto Peña Marquez - 15099XXX

Nationality Venezuelan
National citizen document 15099XXX
Voter Precinct 3030
Report Available

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What laws regulate cases of human trafficking in Honduras?

Human trafficking in Honduras is regulated by the Penal Code and the Law against Human Trafficking and Illicit Smuggling of Migrants. These laws establish sanctions for those who engage in the recruitment, transportation, reception or shelter of people for the purposes of sexual, labor or any other form of exploitation, protecting the victims and combating this serious violation of human rights.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of cybersecurity?

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What are the legal implications of breach of trust in Mexico?

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What is the right to due process in El Salvador?

The right to due process in El Salvador implies that all people have the right to a fair, impartial and transparent judicial process. This includes the right to be informed of the charges against you, the right to a defence, the right to present evidence, the right to a public trial, the right to an effective remedy and the right to the presumption of innocence.

Can sanctions on contractors affect the participation of foreign companies in projects in Panama?

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What are the laws that regulate embargoes in Chile?

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