JESUS MARIA JUGO DURAN - 9496XXX

Comprehensive Background check of Jesus Maria Jugo Duran - 9496XXX

Nationality Venezuelan
National citizen document 9496XXX
Voter Precinct 52025
Report Available

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Yes, companies that dismiss disabled workers unjustifiably in Panama may face sanctions that include payment of compensation and reinstatement of the employee. Disability employment discrimination can result in fines and penalties.

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The RNC is the tax identification number in the Dominican Republic. It is obtained when registering with the DGII and is necessary to comply with tax obligations and carry out commercial transactions.

What is the procedure for the emancipation of a minor in Brazil?

The procedure for the emancipation of a minor in Brazil involves submitting a request to the competent judge, accompanied by evidence demonstrating the minor's capacity to manage his or her own affairs. Emancipation can be requested by the minor's parents, by the legal guardian or by the minor himself if he is at least 16 years old. Once the application is submitted, the judge will evaluate the situation and, if he considers that the legal requirements are met, he will issue the emancipation sentence.

What measures are taken to prevent politically exposed people in El Salvador from being victims of extortion or threats?

The protection of politically exposed persons in El Salvador is an important concern. To prevent them from becoming victims of extortion or threats, security measures are implemented, such as the assignment of bodyguards or the adoption of personal security protocols. In addition, collaboration between the institutions in charge of security is strengthened and actions are promoted to prevent and combat organized crime and impunity.

How can society in Panama collaborate with private companies to prevent complicity in cases of corruption and bad practices?

Society in Panama can collaborate with private companies to prevent complicity in cases of corruption and bad practices by promoting reporting and active participation in anti-corruption initiatives. Society can act as a control entity by demanding transparency, reporting possible cases of complicity and pushing for the adoption of ethical practices. Collaboration between civil society, companies and authorities strengthens the prevention of complicity in illegal acts. Citizen awareness and active participation are powerful tools to maintain integrity in the private sector and prevent complicity in related cases.

How is complicity investigated in a criminal case in Costa Rica?

The investigation of complicity in a criminal case in Costa Rica is the responsibility of the judicial authorities and the police. The investigation may include collecting evidence, interviewing witnesses and suspects, analyzing documents and evidence, among other methods. The collaboration of the parties involved, such as accomplices, can be a fundamental part of the investigation. The purpose is to establish whether there was complicity and gather solid evidence to press charges if necessary. The investigation must be impartial and respect the rights of all those involved.

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