JORGE ENRIQUE PEREZ MARTINEZ - 20022XXX

Comprehensive Background check of Jorge Enrique Perez Martinez - 20022XXX

Nationality Venezuelan
National citizen document 20022XXX
Voter Precinct 41410
Report Available

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What are the rights of women in the field of human rights protection in Venezuela?

Venezuela In Venezuela, women have the same human rights as men, protected by national and international legislation. This includes the rights to life, liberty and personal security, equality before the law, freedom of expression and association, protection against torture and cruel, inhuman or degrading treatment, among other fundamental rights. Additionally, women have specific rights related to gender equality and protection against gender-based violence and discrimination.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

Can judicial records affect participation in agricultural financing programs in Colombia?

When participating in agricultural financing programs, judicial records may be evaluated as part of the application process to determine applicant eligibility and risk management.

What are the financing options for cargo transportation infrastructure development projects using cargo ship transportation systems in Peru?

For cargo ship transportation infrastructure development projects in Peru, financing options typically involve large-scale investments. These projects require a combination of public and private financing. Public financing can come from government programs and funds aimed at improving and modernizing ports and river and maritime infrastructure. Additionally, private financing can come from investors and companies interested in participating in ship cargo projects through public-private partnerships and concessions. It is also possible to seek alliances with shipping companies and logistics operators that are willing to invest in port and river infrastructure.

What are the laws that address the crime of hiring minors in Guatemala?

In Guatemala, the crime of hiring minors is regulated in the Penal Code and in the Law of Comprehensive Protection of Children and Adolescents. These laws establish sanctions for those who employ or contract minors in work activities that are harmful to their health, education or comprehensive development. The legislation seeks to protect the rights of minors, promoting their well-being and preventing labor exploitation.

What is the impact of tax debts on logo design and branding services companies in Argentina?

Logo design and branding services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the graphic design and branding sector.

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