JESUS ANGEL FERNANDEZ LOPEZ - 8702XXX

Comprehensive Background check of Jesus Angel Fernandez Lopez - 8702XXX

Nationality Venezuelan
National citizen document 8702XXX
Voter Precinct 58980
Report Available

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What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.

How is competitiveness and equal opportunities promoted among contractors in Costa Rica?

Competitiveness and equal opportunities among contractors are promoted through open and transparent tender processes, the removal of barriers to the participation of new competitors and the promotion of diversity in public procurement.

What are the measures available to the beneficiary in case of delay in compliance with maintenance obligations in Argentina?

In case of delay in the fulfillment of maintenance obligations in Argentina, the beneficiary can take legal measures to enforce his rights. This may include submitting an application to the court for maintenance enforcement, requesting enforcement measures such as garnishments and income withholdings. Detailed documentation of the delay and timely notification to the court are essential to support any legal action and ensure that appropriate steps are taken to enforce support obligations. Cooperation with family law attorneys is crucial to effectively address delays in compliance.

How is patrimonial violence treated within family laws in Paraguay?

Patrimonial violence, which affects a person's assets and economic resources, is contemplated in the gender violence laws in Paraguay. Victims can seek legal protection and measures to save their property rights.

What is money laundering and why is it a problem in the Dominican Republic?

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