LARRY MANUEL PARISCA SANCHEZ - 11120XXX

Comprehensive Background check of Larry Manuel Parisca Sanchez - 11120XXX

Nationality Venezuelan
National citizen document 11120XXX
Voter Precinct 25966
Report Available

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How is the confidentiality of information in judicial files in Costa Rica guaranteed?

The confidentiality of information in judicial files in Costa Rica is guaranteed by implementing security measures and restricting access to only authorized parties. Judges and judicial officials have the responsibility of maintaining the confidentiality of records and preventing the disclosure of sensitive information. In addition, the "Access to Public Information Law" establishes exceptions to protect certain confidential information.

Are there specific deadlines for notification of disciplinary sanctions in Paraguay?

In general, regulatory entities establish deadlines for notifying affected individuals of disciplinary sanctions, ensuring a fair and transparent process.

What are Costa Rica's policies regarding the promotion of equity in the distribution of wealth?

Costa Rica has a policy of promoting equity in the distribution of wealth. Programs and measures have been established to reduce the inequality gap and guarantee equitable access to resources and opportunities. The government works to promote decent and well-paid employment, implement progressive fiscal policies, invest in social services and reduce poverty. In addition, education and training are promoted as tools for the social and economic advancement of all citizens.

How is the crime of serious injuries penalized in Guatemala?

Serious injuries in Guatemala can be punishable by prison. The legislation seeks to prevent and punish actions that cause significant physical harm to another person, protecting the integrity and health of individuals.

How is identity validated when accessing space rental services for events and meetings in Argentina?

In space rental services, identity validation may include the presentation of ID, verification of event information and secure authentication of the applicant. These procedures guarantee safety and legality in the use of spaces for events.

How does the National Customs Authority in Panama address complicity in cases of smuggling and trafficking of goods and ensure legality in customs operations?

The National Customs Authority in Panama addresses complicity in cases of smuggling and trafficking of goods by supervising and controlling customs operations. Its function includes the implementation of measures to prevent complicity in illegal activities related to foreign trade. It collaborates with other entities to investigate and sanction accomplices in situations of bad customs practices, thus seeking to guarantee legality in import and export operations in the country. The Authority contributes to the defense of integrity in international trade and the prosecution of complicity in customs crimes.

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