JOSE RODOLFO QUINTERO CUEVAS - 7976XXX

Comprehensive Background check of Jose Rodolfo Quintero Cuevas - 7976XXX

Nationality Venezuelan
National citizen document 7976XXX
Voter Precinct 60920
Report Available

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What measures are taken to prevent discrimination based on criminal records in employment in Costa Rica?

In Costa Rica, measures have been implemented to prevent discrimination based on criminal records in employment. The "Anti-Discrimination Law" prohibits discrimination in employment on the basis of criminal record and establishes the principle of equal opportunities. Companies must comply with this law and ensure that candidates are evaluated based on their skills and competencies, rather than their criminal history.

What are the legal consequences of the crime of identity theft in Ecuador?

The crime of identity theft, which involves the impersonation or fraudulent use of another person's identity, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, prevention and security measures are promoted to protect people's identity. This regulation seeks to guarantee the security of personal information and prevent identity theft.

How is public awareness about the prevention of money laundering promoted in Mexico?

Promoting public awareness of anti-money laundering is achieved through education and outreach campaigns. Authorities and organizations work to inform the public about signs of suspicious activity and the importance of reporting possible cases of money laundering.

Can I use my Costa Rican ID card as a document to obtain discounts on private transportation services, such as taxis and ride-hailing services, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on private transportation services in Costa Rica. However, some service providers may offer special rates or discounts for Costa Rican citizens. It is advisable to consult with each specific provider.

What is de facto custody and how is it applied in Argentina?

De facto custody is a situation in which a person has custody and care of a minor without having the legal authority to do so. In Argentina, de facto custody can arise in situations in which a person takes care of a minor without having a family relationship or without a judicial or administrative decision. De facto custody can be recognized and regularized through a judicial process to protect the rights of the minor.

What is the penalty for the crime of receiving in Chile?

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