JOHNNY ANGEL DIAZ BARROSO - 7797XXX

Comprehensive Background check of Johnny Angel Diaz Barroso - 7797XXX

Nationality Venezuelan
National citizen document 7797XXX
Voter Precinct 62365
Report Available

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What are the laws and regulations governing ethics in public procurement in Costa Rica, and how are sanctions applied in cases of unethical behavior by contractors?

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What is the impact of money laundering on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela?

Money laundering has a significant impact on the financing of illicit activities, such as drug trafficking and organized crime, in Venezuela. By allowing the conversion of illegal funds into the guise of legitimate assets, money laundering provides the necessary resources for the development and expansion of criminal activities. This fuels violence, insecurity and social destabilization in the country, compromising the peace and well-being of society as a whole.

How do labor laws in El Salvador affect the hiring of personnel by non-governmental organizations or non-profit associations?

Labor laws in El Salvador apply to all entities, including non-governmental organizations or non-profit associations, regulating personnel selection processes in a similar way.

What are the legal provisions for the adoption of unaccompanied minors in Guatemala?

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What are the legal consequences of the crime of kidnapping in Ecuador?

The crime of kidnapping, which involves the illegal deprivation of a person's liberty, is considered a serious crime in Ecuador and can carry prison sentences ranging from 22 years to the maximum penalty of deprivation of liberty, in addition to financial sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice for victims of kidnapping.

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