JOAM ANNDERSON FREITES GUEVARA - 18687XXX

Comprehensive Background check of Joam Annderson Freites Guevara - 18687XXX

Nationality Venezuelan
National citizen document 18687XXX
Voter Precinct 18455
Report Available

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What are the laws and penalties associated with the crime of human trafficking for labor exploitation in Panama?

Human trafficking for the purposes of labor exploitation is a serious crime in Panama and is punishable by the Penal Code and Law 79 of 2011. Penalties for human trafficking can include prison, purposes and protection of victims, as well as confiscation of property obtained through this crime.

How is the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, addressed in Costa Rica?

In Costa Rica, the economic and social impact of tax debt in specific sectors, such as agriculture or manufacturing, is addressed through sectoral fiscal policies. These policies seek to balance the fiscal burden, considering the characteristics and needs of each sector, to mitigate negative impacts and promote sustainable development.

What are the risks associated with security in the Dominican Republic's tourism sector, including the safety of visitors and the country's reputation as a tourist destination?

Tourism is an important economic engine. Identifying security-related risks in the tourism sector and strategies to keep visitors safe is essential for the prosperity of this industry.

What is the legal framework for the crime of monopolistic practices in Panama?

Monopolistic practices, which involve the restriction of competition and the abuse of a dominant position in the market, are crimes in Panama and are regulated by Law 45 of 2007. Penalties for monopolistic practices may include fines and corrective measures to promote free competition.

What happens if a Guatemalan citizen does not renew their DPI after it has expired?

If a Guatemalan citizen does not renew their DPI after it has expired, they could face limitations in various transactions, such as banking procedures or government procedures. It is important to renew the DPI on time to keep it up to date.

How is the authenticity of a tourism consulting services contract in the Dominican Republic verified?

The authenticity of a contract for tourism consulting services in the Dominican Republic is verified through the parties involved and can be endorsed by a notary public if deemed necessary. These contracts should include details about the tourism consulting services, the tourism projects involved, the deadlines, costs and other terms and conditions agreed between the client and the tourism consulting firm. Signing the contract and obtaining authenticated copies are common practices to ensure that the agreed terms are met. The authentication of tourism consulting services contracts is important to promote tourism legally and contribute to the growth of the tourism industry in the Dominican Republic.

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