JESUS ALEXIS AVILE SUMOZA - 17575XXX

Comprehensive Background check of Jesus Alexis Avile Sumoza - 17575XXX

Nationality Venezuelan
National citizen document 17575XXX
Voter Precinct 10901
Report Available

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

Crimes against 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 crimes that violate labor rights, such as labor exploitation, child labor, labor discrimination, breach of contracts.

What is considered organ trafficking in Colombia and what are the associated penalties?

Organ trafficking in Colombia refers to the illegal buying, selling, obtaining or transplanting of human organs for commercial purposes. This crime is severely punished under Colombian law and the associated penalties can include criminal legal actions, lengthy prison sentences, significant fines, and the dismantling of the criminal networks involved.

Can I use my youth ID card as an identification document in financial transactions in Panama?

The youth ID may be accepted as an identification document in some financial transactions in Panama, but some banks may require the presence of a responsible adult or additional documents for certain procedures.

How can concerns about access to mental health resources for Dominican employees in the United States be addressed?

Mental health benefits may be offered that include coverage for therapy and counseling services, and resources and referrals may be provided to qualified mental health professionals who can help Dominican employees get the support they need.

How have tax laws in Costa Rica been adapted to address globalization and growing economic interconnectedness?

Tax laws in Costa Rica have been adapted to address globalization by incorporating regulations that consider international transactions. Provisions have been established to prevent tax evasion related to tax havens and information exchange agreements have been signed to strengthen tax transparency at the international level.

What is the importance of promoting the participation of Dominican employees in change management leadership initiatives in the United States?

Promoting the participation of Dominican employees in change management leadership initiatives helps the company adapt and thrive in environments of constant change, strengthening its ability to innovate and remain competitive.

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