JORGE ENRIQUE MONTES PEREZ - 13887XXX

Comprehensive Background check of Jorge Enrique Montes Perez - 13887XXX

Nationality Venezuelan
National citizen document 13887XXX
Voter Precinct 3500
Report Available

Recommended articles

What is the system for protecting the rights of migrant workers in Mexico?

Mexico has established a system to protect the rights of migrant workers, both national and foreign. It seeks to guarantee fair working conditions, access to social security, prevent discrimination and promote immigration regularization.

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

The crime of express kidnapping, which involves the illegal deprivation of a person's freedom in order to obtain a quick economic benefit, is considered a serious crime in Ecuador and can lead to prison sentences ranging from 10 to 25 years, in addition to Economic sanctions. This regulation seeks to protect the freedom and safety of people, and guarantee justice in cases of express kidnapping.

How are money laundering prevention activities monitored and evaluated in El Salvador?

The competent authorities carry out periodic inspections and evaluations to ensure compliance with regulations and the effectiveness of preventive measures.

What are the measures to guarantee the confidentiality of financial information in cases of food debtors in Peru?

In cases of food debtors in Peru, measures are implemented to guarantee the confidentiality of financial information, protecting the privacy of the parties involved during the legal process.

What happens if an asset seized in the Dominican Republic is in poor condition or deteriorated during the seizure process?

If an asset seized in the Dominican Republic is found to be in poor condition or deteriorated during the seizure process, the court may adjust its value or take measures to repair it before the auction.

How do private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor?

Private companies in Panama contribute to the prevention of complicity in cases of labor exploitation and child labor by implementing policies and practices that prohibit these practices. This includes conducting supply chain audits to ensure there is no complicity in labor exploitation and child labor. Companies must establish monitoring and evaluation mechanisms to prevent complicity in situations that violate labor rights. Participation in initiatives that promote decent work and collaboration with organizations that defend labor rights are key actions to prevent complicity in these practices.

Other profiles similar to Jorge Enrique Montes Perez