JANNY LEEZ PARRA PEÑA - 18123XXX

Comprehensive Background check of Janny Leez Parra Peña - 18123XXX

Nationality Venezuelan
National citizen document 18123XXX
Voter Precinct 32400
Report Available

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What legislation exists to combat the crime of extortion in Guatemala?

In Guatemala, the crime of extortion is regulated in the Penal Code and the Law against Extortion. These laws establish sanctions for those who, through threats, coercion or violence, demand that a person deliver goods, money or any economic benefit under the promise not to cause physical harm, damage their property or harm their reputation. The legislation seeks to prevent and punish extortion, protecting the security and tranquility of the population.

What measures are applied in El Salvador to prevent the misuse of non-profit organizations with terrorist fines?

In El Salvador, measures are implemented to prevent the misuse of nonprofit organizations with terrorist fines, including continuous monitoring and evaluation of their activities. Transparency and accountability are promoted to avoid possible abuses in this sector.

What is the procedure for notification and management of changes in the storage and distribution conditions of pharmaceutical products in Bolivia?

The procedure for notification and handling of changes in storage and distribution conditions is established in clause [Clause Number], detailing how conditions for pharmaceutical products in Bolivia will be communicated and adjusted, ensuring regulatory compliance and integrity. of the products.

What are the strategies for logistics companies in Bolivia to optimize their operations, despite possible restrictions on the import of international logistics technologies due to international embargoes?

Logistics companies in Bolivia can optimize their operations despite possible restrictions on the import of international logistics technologies due to embargoes through various strategies. Investing in locally developed inventory management and merchandise tracking systems can improve efficiency in the supply chain. Participating in training programs for logistics personnel and implementing innovative warehouse management practices can increase productivity. Diversifying into multimodal transportation solutions and collaborating with local suppliers can optimize delivery routes. Collaboration with government agencies to develop policies that promote the modernization of logistics and participation in transportation infrastructure projects can be key strategies to optimize logistics operations in Bolivia.

How is child support established in cases of children with disabilities in Ecuador?

In cases of children with disabilities, alimony is established considering the special needs of the child. The court may take into account additional costs associated with the disability when determining the amount of support.

What are the rules for legal representation in criminal cases in the Dominican Republic?

In criminal cases in the Dominican Republic, it is essential that the accused have access to a defense attorney. If the defendant cannot afford an attorney, a public defender is assigned. Legal representation is essential to ensure a fair trial

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