JOEL ANTONIO PEROZA LEAL - 16184XXX

Comprehensive Background check of Joel Antonio Peroza Leal - 16184XXX

Nationality Venezuelan
National citizen document 16184XXX
Voter Precinct 18080
Report Available

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The Judicial Records Law in Costa Rica, under Law No. 4573, establishes specific provisions for the collection, storage and access to information. This law dictates clear procedures for the collection of data on convictions and security measures. Regarding storage, the legislation establishes the centralization of information under the supervision of the Judicial Branch. Access is regulated, allowing authorized persons and judicial entities to consult the information. In practice, these processes are applied through secure electronic systems and identity verification procedures, ensuring that judicial record management meets legal standards in Costa Rica.

What is the crime of sexual tourism in Mexican criminal law?

The crime of sexual tourism in Mexican criminal law refers to the sexual exploitation of people, especially minors, with the aim of obtaining economic benefits by providing sexual services to national or foreign tourists, and is punishable with penalties ranging from from long prison sentences to life imprisonment, depending on the degree of exploitation and the circumstances of the case.

What is being done to promote gender equality and the protection of women's rights in the sports field in Colombia?

In Colombia, measures are implemented to promote gender equality and the protection of women's rights in the sports field. The equal participation of women and men in all sports disciplines is promoted, equal pay and professional development opportunities in sports are encouraged, and work is done to prevent and punish violence and sexual harassment in the sports field. Additionally, support and recognition is provided to female athletes at all levels.

How does the Guatemalan State coordinate with international organizations to strengthen the implementation of due diligence standards?

Coordination may involve cooperation agreements, participation in international initiatives and adoption of best practices, thus strengthening the implementation of due diligence standards in Guatemala in alignment with international organizations.

What is the typical length of a lease in Costa Rica?

The typical length of a lease in Costa Rica is three years. However, the parties may agree to different deadlines in the contract. It is important that the duration terms are clearly stated in the agreement and that they are followed in accordance with the law.

What is regulatory compliance in Guatemala?

Regulatory compliance, also known as legal compliance or regulatory compliance, refers to the set of practices and procedures that an organization must follow to ensure that it complies with the laws, regulations and standards applicable in Guatemala. This includes labor, tax, environmental, data privacy laws and other regulations that affect the company. Regulatory compliance is essential to ensure that the company operates legally and ethically.

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