JESUS LEONEL JAIMES CONTRERAS - 20517XXX

Comprehensive Background check of Jesus Leonel Jaimes Contreras - 20517XXX

Nationality Venezuelan
National citizen document 20517XXX
Voter Precinct 13303
Report Available

Recommended articles

How is the impact of the regulatory compliance program in the Dominican Republic measured?

The impact of the compliance program can be measured through key compliance indicators, such as decreased legal violations, reduced penalties, improved ethics and compliance culture, and stakeholder feedback.

How is the application of alternative sentences to prison regulated in the Paraguayan penal system?

The regulation of alternative sentences to prison in the Paraguayan criminal system seeks to offer options other than deprivation of liberty for certain crimes. These sentences may include community service, probation, or rehabilitation programs. The legislation establishes the criteria and conditions for the application of these alternative penalties, considering factors such as the seriousness of the crime and the individual circumstances of the offender. The application of alternative sentences aims to promote rehabilitation and reduce prison overpopulation in Paraguay.

What is the role of experts in analyzing evidence of sexual violence in the Brazilian criminal justice system?

Experts in the analysis of evidence of sexual violence are tasked with examining and analyzing biological samples, medical reports, forensic evidence and other elements related to cases of sexual violence, identifying signs of aggression, determining the presence of the aggressor's genetic material and providing evidence techniques for investigation and trial.

What is the legal framework in Costa Rica for domestic violence against men?

Domestic violence against men is also punishable by law in Costa Rica. Men who are victims of domestic violence can file complaints, seek protective measures, and seek legal action to obtain justice and protection.

How can companies in Ecuador guarantee the protection of intellectual property within their compliance programs?

Intellectual property protection in Ecuador involves the implementation of information security policies, confidentiality agreements, and active vigilance against infringement. In addition, companies must register with the Superintendency of Companies and establish measures to protect their intellectual property rights.

What is the importance of verification in risk lists in sustainable development projects in Ecuador?

Verification on risk lists is of utmost importance in sustainable development projects in Ecuador to ensure that associations and activities are not associated with environmental or social risks. The implementation of verification processes contributes to the sustainability of projects, ensuring that they comply with ethical standards and do not cause negative impacts on the community and the environment...

Other profiles similar to Jesus Leonel Jaimes Contreras