KATIUSKA ALEJANDRA MENDOZA APONTE - 13487XXX

Comprehensive Background check of Katiuska Alejandra Mendoza Aponte - 13487XXX

Nationality Venezuelan
National citizen document 13487XXX
Voter Precinct 951
Report Available

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What are the legal measures against the crime of sexual violence in Costa Rica?

Sexual violence is punishable by law in Costa Rica. Those who commit acts of sexual violence, such as rape, sexual abuse or sexual harassment, may face legal action, investigations and criminal sanctions, including prison sentences and victim protection measures.

What should be done in case of loss or theft of the identity card abroad?

In case of loss or theft of the identity card abroad, Costa Rican citizens must follow the same procedure as if they were in Costa Rica. They must file a report with the local police and contact the nearest Costa Rican embassy or consulate for assistance in replacing the ID.

What is the legal framework in Costa Rica for the crime of serious injuries?

Serious injuries are punishable by law in Costa Rica. Those who cause serious physical harm to another person, resulting in permanent injury, disfigurement, or loss of important functions, may face legal action and penalties, including prison terms and compensation for damages.

What is the legal framework in Costa Rica for domestic violence against men?

Domestic violence against men is also punishable by law in Costa Rica. Men who are victims of domestic violence can file complaints, seek protective measures, and seek legal action to obtain justice and protection.

How is the origin of funds verified in high-value financial transactions in Panama?

In high-value financial transactions in Panama, an exhaustive verification of the origin of the funds is carried out. This involves reviewing documentation and conducting investigations to ensure that funds come from legal activities and are not linked to illegal activities.

What is the importance of ethics in the management of the supply chain of electronic products in Ecuador, and how can companies ensure traceability and social responsibility in this sector?

Ethics in the management of the supply chain of electronic products in Ecuador is crucial to ensure traceability and social responsibility. Companies must collaborate with ethical suppliers, ensuring fair working conditions and sustainable practices. Transparency in the supply chain, from mineral extraction to manufacturing and final disposal, is essential. Participating in ethical certification initiatives, such as the Responsible Business Alliance, and promoting the reuse and recycling of devices contribute to corporate social responsibility. Training staff in supply chain ethics and regular ethics audits strengthen ethical management in this sector.

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