JENMY NATHALI PUMIACA CAMEJO - 13727XXX

Comprehensive Background check of Jenmy Nathali Pumiaca Camejo - 13727XXX

Nationality Venezuelan
National citizen document 13727XXX
Voter Precinct 36830
Report Available

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What is being done to prevent and address gender violence in the field of labor relations in Colombia?

In Colombia, measures are implemented to prevent and address gender violence in the field of labor relations. Equal pay and fair treatment in employment are promoted, reporting and protection mechanisms for victims of workplace violence are strengthened, and training and awareness on gender equality in the work environment is promoted.

How is verification managed in risk lists in the Bolivian foreign trade sector?

In the field of foreign trade in Bolivia, verification of risk lists involves a thorough review of import and export operations. Companies ensure they comply with customs regulations, verifying that their business partners are not included on sanctions lists. This helps prevent legal risks and maintain the integrity of international transactions.

What are the laws and measures in Venezuela to deal with cases of damage to other people's property?

Damage to other people's property is punishable by law in Venezuela. The Penal Code establishes legal provisions to prevent, investigate and punish cases of damage to the property of others, which involves causing damage, destruction or deterioration to property belonging to third parties. The competent authorities, such as the Public Ministry and the courts, work to protect property and prosecute those responsible for damage to the property of others. It seeks to guarantee respect for property and peaceful coexistence.

What is the relationship between money laundering and tax evasion in Brazil?

Money laundering and tax evasion are interconnected, as illicit funds are often generated through undeclared or fraudulent activities, making money flows difficult to detect and trace.

Do the laws in El Salvador provide for criminal sanctions for food debtors who do not comply with their obligations?

Yes, there are legal provisions that can lead to criminal sanctions in serious and repeated cases of voluntary non-compliance.

How is the possession and trafficking of illegal weapons penalized in Colombia?

The possession and trafficking of illegal weapons in Colombia are punishable by Decree 2535 of 1993 and other provisions. Penalties include imprisonment and fines, with harsher penalties if firearms are used in the commission of other crimes. The aim is to control the circulation of weapons to prevent violence.

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