JESUS ENRIQUE SANCHEZ ACOSTA - 19740XXX

Comprehensive Background check of Jesus Enrique Sanchez Acosta - 19740XXX

Nationality Venezuelan
National citizen document 19740XXX
Voter Precinct 3020
Report Available

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How are losses generated by investments in Argentina handled fiscally?

Losses generated by investments can be offset by gains of the same nature. If they cannot be offset in the same fiscal year, the losses can be carried forward for offset in future years.

Can my judicial record in Chile be used against me in future judicial proceedings?

Yes, judicial records in Chile can be used against you in future judicial proceedings. If you have a criminal record, information about previous convictions may be considered by the courts when evaluating your record and determining the sentence to impose in the event of a new conviction. The judicial record can influence the judge's decision regarding recidivism and the severity of the sentence.

Have terrorist financing cases been carried out in Panama that have international repercussions?

Yes, there have been cases of terrorist financing in Panama that have had international repercussions, which highlights the importance of international cooperation.

What is the policy for the promotion and protection of the rights of workers in the mining sector in Venezuela?

The policy of promotion and protection of the rights of workers in the mining sector in Venezuela seeks to guarantee fair working conditions, occupational safety and protection of their labor rights. The mining sector plays an important role in the country's economy, but workers in the sector face challenges in terms of job insecurity, low wages and lack of social protection. In addition, cases of labor exploitation and human rights violations have been recorded in the mining industry. Trade union organizations and workers in the mining sector have fought to defend their labor rights, improve working conditions and promote responsible and sustainable mining.

What are the obligations of an employer in Bolivia in relation to occupational safety and health?

In Bolivia, an employer has obligations in relation to occupational safety and health that include providing a safe and healthy work environment, identifying and evaluating occupational risks, implementing risk prevention and control measures, providing occupational safety and health training to workers, carry out periodic medical examinations, maintain records of work accidents and occupational diseases, and comply with current occupational health and safety regulations.

What is the impact of Politically Exposed Persons corruption on migration in Guatemala?

The corruption of Politically Exposed Persons has a significant impact on migration in Guatemala. Corruption contributes to a lack of economic opportunity, social inequality and political instability, which can lead to an increase in forced migration and the search for better living conditions in other countries. Furthermore, corruption can weaken the institutions responsible for addressing the root causes of migration, such as poverty and lack of access to basic services, making it difficult to effectively respond to this issue.

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