JESUS RAFAEL VALLEJO SILVA - 13521XXX

Comprehensive Background check of Jesus Rafael Vallejo Silva - 13521XXX

Nationality Venezuelan
National citizen document 13521XXX
Voter Precinct 13710
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against food safety?

Crimes against food safety are punishable by law in Venezuela. The Agri-Food Security and Sovereignty Law and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect food security, such as food adulteration, the production and marketing of products unfit for consumption, the falsification of food products, and other acts that put the health of the population at risk through food. The competent authorities, such as the Ministry of Popular Power for Food and food control bodies, work to protect food safety and prosecute those responsible for these crimes. The aim is to guarantee the quality and safety of the food consumed.

What is the process to approve a law in El Salvador?

The process to approve a law in El Salvador begins with a legislative proposal presented by a representative, the president or a State institution. The proposal goes through several stages of discussion, analysis and debate in committees of the Legislative Assembly. Once approved by the majority of deputies, the law is sent to the president for promulgation.

What happens if a person is arrested but not convicted in Mexico?

If a person is arrested but not convicted in Mexico, their legal situation may vary depending on the reason for the arrest and the outcome of the judicial process. In some cases, if sufficient evidence is not presented or the person is proven innocent, a criminal conviction will not be recorded on their record. However, the detention and arrest may be recorded in the court record as an arrest without conviction.

What is the relationship between regulatory compliance and occupational health and safety regulations in companies operating in the manufacturing sector in Mexico?

Regulatory compliance and occupational health and safety regulations are closely related in companies in the manufacturing sector in Mexico. Both seek to guarantee a safe work environment and comply with specific regulations, including the Federal Labor Law and NOM-035-STPS.

What are the laws and measures in Venezuela to confront cases of crimes against the rights of migrants?

Crimes against the rights of migrants are punishable by law in Venezuela. The Organic Law on Refugees and Asylums and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that violate the rights of migrants, such as human trafficking, discrimination, labor exploitation, migrant trafficking and other acts that affect their dignity and well-being. The competent authorities, such as the Public Ministry and rights protection bodies, work to protect the rights of migrants and prosecute those responsible for these crimes. It seeks to guarantee the protection and respect of the rights of people in migration situations.

How is the integrity of online commercial transactions verified in the context of the digital economy in Ecuador?

In the digital economy, risk list verification is essential to ensure the integrity of online commercial transactions. Digital platforms must implement know-your-customer (KYC) measures to verify the identity of users and ensure they are not on risk lists. This protects against fraudulent activity and ensures trust in online transactions...

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