JORGE ENRIQUE ACOSTA TORRES - 19505XXX

Comprehensive Background check of Jorge Enrique Acosta Torres - 19505XXX

Nationality Venezuelan
National citizen document 19505XXX
Voter Precinct 38630
Report Available

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What legal measures are applied in cases of sexual crimes against minors in Honduras?

Sexual crimes against minors in Honduras are regulated by the Penal Code and other laws related to the protection of children's rights and the fight against sexual violence. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual exploitation or any form of sexual assault against minors, guaranteeing the protection and well-being of children.

What protections exist for the right to non-discrimination due to health conditions in Costa Rica?

The right to non-discrimination based on health condition in Costa Rica implies the protection of the rights of all people, regardless of their health condition. It seeks to guarantee equal treatment, non-stigmatization, access to adequate health services and protection against any form of discrimination based on health condition.

What are the safety risks in managing watershed areas and rivers in the Dominican Republic, including flood prevention and protection against water pollution?

Management of watershed areas and rivers is important for flood prevention and water protection. Assessing risks and measures to prevent flooding and protect against water pollution is essential for the safety of communities and the environment.

What is the relationship between regulatory compliance and reputation crisis management in Guatemalan companies?

The relationship between regulatory compliance and reputation crisis management in Guatemalan companies lies in the fact that non-compliance can lead to reputational crises. Proactive regulatory compliance and preventive measures help avoid crises, protecting the company's reputation and avoiding negative consequences.

What are the penalties for contempt of a court order in Colombia?

Disrespect of a court order in Colombia can lead to fines, arrest, or both. Penalties vary depending on the severity of the contempt and the jurisdiction that issued the order.

How is due diligence regulated in Costa Rican financial institutions to prevent money laundering?

Financial institutions must carry out rigorous due diligence processes, identify clients and report suspicious transactions to the FIU, following the regulations established by law.

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