JORGE SALOMON SUMOZA - 7009XXX

Comprehensive Background check of Jorge Salomon Sumoza - 7009XXX

Nationality Venezuelan
National citizen document 7009XXX
Voter Precinct 56570
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against workplace safety?

Crimes against workplace safety are punishable by law in Venezuela. The Organic Law on Prevention, Working Conditions and Environment (LOPCYMAT) and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the safety and health of workers in the workplace, such as lack of safety measures, exposure to occupational risks, work accidents and occupational diseases. The competent authorities, such as the National Institute for Occupational Prevention, Health and Safety (INPSASEL) and labor control bodies, work to protect labor rights and prosecute those responsible for crimes against occupational safety. It seeks to guarantee safe and healthy working conditions for all workers.

What is the process for granting protection measures to victims of kidnapping and forced disappearance in Chile?

The process of granting protection measures to victims of kidnapping and forced disappearance in Chile seeks to guarantee the safety of the affected people, as well as collaborate in the investigation of these crimes.

How is the participation of lawyers and other professionals in the prevention of money laundering regulated in Paraguay?

In Paraguay, the participation of lawyers and other professionals in the prevention of money laundering is regulated by Law No. 1015/97. These professionals must comply with specific regulations, perform due diligence on their transactions, and report any suspicious activity. The regulation guarantees the inclusion of various sectors in the prevention of illicit activities.

What requirements are needed for the identity card of an Ecuadorian citizen born abroad?

Ecuadorian citizens born abroad can obtain an identity card in Ecuador. The process involves presenting the apostilled or legalized birth certificate, along with other required documents, at the Civil Registry.

What measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador?

Various measures are taken to promote transparency and accountability in public procurement processes for politically exposed persons in Ecuador. This includes the implementation of electronic platforms that allow public access to information on contracts and tenders, the promotion of competition and equal opportunities in contracting processes, and the adoption of control and oversight mechanisms to prevent corrupt practices. In addition, sanctions are established for non-compliance with the rules and citizen participation in the monitoring of these processes is encouraged.

What is the importance of the relationship between Mexico and the countries of the Caucasus?

The relationship between Mexico and the Caucasus countries is important in terms of economic, political and energy cooperation. Both regions share interests in areas such as trade, security and energy, which promotes bilateral and multilateral collaboration in different areas.

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