JESUS ENRIQUE PEREDES HERRERA - 12613XXX

Comprehensive Background check of Jesus Enrique Peredes Herrera - 12613XXX

Nationality Venezuelan
National citizen document 12613XXX
Voter Precinct 36720
Report Available

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Illicit enrichment, which involves obtaining an unjustified or disproportionate increase in assets in relation to legitimate income, is a crime in Argentina. Legal consequences for illicit enrichment can include criminal and civil penalties, such as prison terms, fines, and confiscation of illegally acquired property. It seeks to combat corruption and guarantee transparency in the management of public resources.

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How are alimony established in cases of parents who have income in different currencies in Argentina?

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What are the options for participation in mentoring programs for young Colombians in Spain?

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Can you give details about your latest collaboration with a patient organization in Ecuador?

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What measures have been taken to guarantee the protection of politically exposed persons in the field of protection of the rights of workers and union members?

Venezuela Limited measures have been taken to ensure the protection of politically exposed persons in the area of protection of the rights of workers and union members in Venezuela. Despite there being laws that protect labor and union rights, in practice restrictions and persecution of unions and union leaders are observed. The repression and lack of autonomy of unions can limit the ability of politically exposed people to exercise their labor rights.

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