LISBETH JACKELINE GRATEROL SILVA - 21395XXX

Comprehensive Background check of Lisbeth Jackeline Graterol Silva - 21395XXX

Nationality Venezuelan
National citizen document 21395XXX
Voter Precinct 44260
Report Available

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Are there laws that penalize the landlord for not returning the security deposit at the end of the contract in El Salvador?

Laws may establish penalties if the landlord does not return the security deposit.

Do PEP regulations in Panama apply in the same way to people who have left political office?

Yes, PEP regulations in Panama apply similarly to people who have left political office, as the risk of money laundering and corruption persists even after leaving office.

What measures does Costa Rica take against human trafficking?

Costa Rica has implemented the Law against Human Trafficking and Creation of the Crime of Illegal Smuggling of Migrants to address human trafficking. This law establishes severe penalties for those who participate in this crime, as well as protection measures for victims. Furthermore, Costa Rica works closely with international organizations to combat this scourge effectively.

Can employers conduct periodic background checks during employment in Colombia?

Yes, some employers choose to conduct background checks periodically, especially in critical roles or those that involve access to sensitive information, to maintain the integrity of the workforce.

How are embargoes managed in the field of scientific research and technological development in Bolivia, especially in academic institutions?

The management of embargoes in the field of scientific research and technological development in Bolivia, especially in academic institutions, requires careful consideration. Courts must recognize the importance of research for the advancement of knowledge and innovation. Precautionary measures must be applied to protect funds destined for research and guarantee the continuity of scientific projects. Cooperation with academic institutions, the review of research contracts and the active participation of the scientific community are essential to address embargoes in a way that does not hinder the country's academic and technological progress.

What is the impact of corruption in the justice system in Mexico?

Corruption has a significant impact on the Mexican justice system, undermining trust in institutions, hindering the delivery of justice and perpetuating impunity.

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