JOSE ESTEBAN ITRIAGO REYES - 3417XXX

Comprehensive Background check of Jose Esteban Itriago Reyes - 3417XXX

Nationality Venezuelan
National citizen document 3417XXX
Voter Precinct 14400
Report Available

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What is the legal framework in Costa Rica for the crime of forced marriage?

Forced marriage is punishable by law in Costa Rica. Those who force a person to marry against their will, through coercion, threats or any form of pressure, may face legal action and sanctions, including prison sentences and victim protection measures.

How are the disciplinary records of professionals in the tourism sector in the Dominican Republic regulated to guarantee the quality of tourism services?

The disciplinary background of professionals in the tourism sector is regulated in the Dominican Republic to guarantee the quality of tourism services. Regulatory entities and tourism bodies supervise and regulate the conduct of professionals in the sector, including reviewing disciplinary records. Disciplinary sanctions are imposed in cases of misconduct.

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Can employers conduct competency-based interviews during the selection process in El Salvador?

Yes, employers can conduct competency-based interviews during the selection process in El Salvador to evaluate candidates' skills and abilities in relation to the position. These interviews must be fair and objective.

What implications does regulatory compliance have on international trade in the Dominican Republic?

Regulatory compliance in international trade in the Dominican Republic involves ensuring that exports and imports comply with customs and export control laws, which is essential to maintaining successful business relationships internationally.

What legislation exists to combat cybercrime in Guatemala?

In Guatemala, the crime of cybercrime is regulated in the Penal Code and the Computer Crime Law. These laws establish sanctions for those who, using electronic or technological means, commit crimes such as illegal access to computer systems, theft of information, electronic fraud, computer sabotage or the dissemination of illegal content online. The legislation seeks to prevent and punish cybercrime, protecting the security of information and promoting the responsible use of technology.

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