JHON RICHARD PEÑA PANTA - 11945XXX

Comprehensive Background check of Jhon Richard Peña Panta - 11945XXX

Nationality Venezuelan
National citizen document 11945XXX
Voter Precinct 28802
Report Available

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What are the legal measures against the crime of conspiracy to traffic people for labor exploitation in Costa Rica?

Conspiracy to traffic people for labor exploitation is punishable by law in Costa Rica. Those who associate or conspire to commit the crime of human trafficking with the aim of subjecting people to forced labor or exploitative labor conditions may face legal action, investigations and criminal sanctions, including prison sentences and fines.

What is Costa Rica's position in relation to international labor standards established by the ILO, and how does this influence personnel selection?

Costa Rica's position in relation to ILO international labor standards influences personnel selection by promoting fair and ethical labor practices.

What is the relationship between money laundering and corruption in Chile?

Money laundering and corruption are related in Chile, since illicit funds resulting from acts of corruption can be laundered to hide their origin. Chilean authorities have implemented specific regulations and measures to prevent money laundering linked to corruption. Additionally, they work on the investigation and prosecution of corruption cases to dismantle these criminal networks.

What obligations do financial entities have to prevent money laundering in El Salvador?

They must establish due diligence measures, report suspicious transactions and conduct training to prevent money laundering.

What is the impact of the lack of protection of the rights of refugees on the protection of fundamental rights in Venezuela?

The lack of protection of the rights of refugees has a significant impact on the protection of fundamental rights in Venezuela. Refugees, who have fled their countries of origin due to persecution, armed conflict or other situations of violence, often face difficulties in accessing basic services, employment, housing and legal protection in their host country. The lack of policies and laws that protect the rights of refugees, as well as stigmatization and discrimination, can exacerbate their vulnerability and violate their human rights. It is essential to adopt measures to guarantee the protection of the rights of refugees, including the provision of humanitarian assistance, access to basic services, the promotion of their socioeconomic integration and respect for their right to request asylum and receive protection.

What is the impact of inflation on purchasing power in Colombia?

Inflation has an impact on purchasing power in Colombia. An increase in the prices of goods and services reduces the real value of money, meaning that consumers can buy less with the same amount of money. This can affect the standard of living of people, especially those on fixed incomes. The Banco de la República de Colombia aims to maintain inflation within a target range to preserve the purchasing power of the currency.

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