LENNYS CAROLINA HERNANDEZ - 12614XXX

Comprehensive Background check of Lennys Carolina Hernandez - 12614XXX

Nationality Venezuelan
National citizen document 12614XXX
Voter Precinct 34842
Report Available

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Ethics influences decision-making about innovation in Argentina by requiring an ethical evaluation of the possible social, environmental and legal impacts of new technologies or business practices. Ethical consideration is essential to ensure responsibility in business innovation.

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Disciplinary background can have an impact on participation in entrepreneurship and business development programs in Argentina. Some programs may evaluate the ethical suitability of participants, considering social responsibility and business integrity.

Can I request the cancellation of judicial records if I have been convicted of corruption or bribery crimes?

Expungement of judicial records in cases of corruption or bribery crimes is less common due to the seriousness and ethical implications of these crimes. These crimes often have significant legal and social consequences. However, in exceptional cases, it is possible to request a review or rehabilitation, but the process is subject to rigorous evaluation by the competent authorities.

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Internet fraud can affect consumer confidence in online shopping services with same-day delivery in Brazil by exposing them to risks of unauthorized deliveries, fraudulent charges and identity theft, which can make people more be cautious when using these services.

Can a father request a review of child support if his family situation changes due to a new marriage or the arrival of more children?

Yes, a father in the Dominican Republic can request a review of child support if his family situation changes due to a new marriage or the arrival of more children. The court will consider these circumstances and may adjust support obligations based on the new family situation and additional financial responsibilities. It is important to notify the court as soon as these changes occur

What is Panama's approach to the prevention of terrorist financing in the non-financial sector?

Panama adopts a comprehensive approach to preventing terrorist financing that includes both the financial and non-financial sectors. Due diligence measures are implemented in the non-financial sector to prevent the misuse of various entities in terrorist financing activities. Additionally, training and awareness is promoted in the non-financial sector to ensure that entities understand and comply with legal obligations related to the prevention of terrorist financing. Cooperation between the financial and non-financial sectors is essential to effectively address this threat.

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