FREDIRI ERLLY PEÑA TORO - 22656XXX

Comprehensive Background check of Frediri Erlly Peña Toro - 22656XXX

Nationality Venezuelan
National citizen document 22656XXX
Voter Precinct 32402
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against security in the field of protection of labor rights?

Crimes against security in the field of the protection of labor rights are punishable by law in Venezuela. The Organic Law of Labor, Men and Women Workers and other regulations establish legal provisions to prevent, investigate and punish cases of labor crimes, such as labor exploitation, discrimination in employment, non-compliance with labor standards and other acts that violate the rights of workers. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and the Public Ministry, work to protect labor rights and prosecute those responsible for these crimes. It seeks to guarantee fair, equitable and safe working conditions for workers.

What is the impact of corruption on citizen trust in the police and security system in the Dominican Republic?

Corruption has a negative impact on citizen trust in the police and security system in the Dominican Republic. When citizens perceive that corruption is present in the security forces, such as extortion, bribery or impunity, mistrust is generated and the legitimacy of the institutions in charge of guaranteeing citizen security and protection is undermined. Lack of trust in the police can lead to underestimation or underreporting of crimes, as well as the perception that security forces do not act for the benefit of citizens, but for their own benefit. It is essential to strengthen transparency, accountability and ethical training in the security system to restore citizen trust and promote a safe and fair environment.

What are the penalties for arson crimes in Panama?

Arson crimes in Panama can result in penalties including prison sentences and fines, as they endanger people's lives and property.

How does extradition in Mexico affect the fight against human trafficking?

Extradition can strengthen the fight against human trafficking in Mexico by allowing the delivery of individuals wanted for this crime in other countries, thus contributing to dismantling transnational criminal networks.

What is the role of environmental audits in due diligence of company acquisitions in the Dominican Republic?

Environmental audits play a crucial role in the due diligence of company acquisitions in the Dominican Republic by evaluating compliance with environmental regulations, identifying hidden environmental liabilities and planning remediation measures in case of non-compliance. This guarantees the environmental and legal sustainability of the target company

What impact do disciplinary records have on admission to educational institutions in Chile?

Disciplinary records can have an impact on admission to educational institutions in Chile. Universities and schools may consider this background when evaluating applicants. If a student has a problematic disciplinary history, he or she may be denied admission or have restrictions placed on his or her participation at the institution. It is important for applicants to be honest about their background when asked for this information in their applications.

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