JESUS RAMON IGLESIA NAZOA - 7189XXX

Comprehensive Background check of Jesus Ramon Iglesia Nazoa - 7189XXX

Nationality Venezuelan
National citizen document 7189XXX
Voter Precinct 18810
Report Available

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What is the penalty for the crime of copyright violation in El Salvador?

Copyright violation is punishable by prison sentences and fines in El Salvador. This crime involves the unauthorized reproduction, distribution or use of works protected by copyright, without the consent of the owner of said rights, which seeks to prevent and punish to protect intellectual property and promote creativity and the cultural industry.

What measures are being taken to strengthen the regulation and supervision of non-bank financial services in Honduras in relation to money laundering?

To strengthen the regulation and supervision of non-banking financial services in Honduras in relation to money laundering, measures are being implemented such as expanding the scope of existing legislation to include these actors, promoting due diligence and reporting standards. of suspicious transactions, and the improvement of supervision and control mechanisms by the competent authorities.

What are the strategies to prevent labor exploitation of Costa Rican migrants in the United States?

Strategies to prevent labor exploitation of Costa Rican migrants in the United States include legal measures that criminalize exploitation, labor inspections, and awareness campaigns. The legislation seeks to ensure that migrants are aware of their labor rights, promoting transparency in employment conditions and facilitating mechanisms to report abuses. Cooperation is encouraged between local authorities and organizations to strengthen the protection of the labor rights of Costa Rican migrants.

Can I use my Passport as an identification document to rent a vehicle in Honduras?

In many cases, car rental services in Honduras accept the Passport as a valid identification document. However, it is advisable to check the specific policies and requirements of the rental company.

What is the penalty for the crime of damage to public property in Chile?

Damage to public property in Chile can result in legal sanctions, including fines and prison terms, in addition to repair of the damage.

What are the consequences of not complying with a seizure order in Panama?

Failure to comply with a seizure order in Panama can have serious legal consequences. The debtor may face sanctions, fines, and even the possibility of being held in contempt of court. Additionally, seized assets can be auctioned to pay the debt.

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