LORENA COROMOTO BENITEZ ZERPA - 14500XXX

Comprehensive Background check of Lorena Coromoto Benitez Zerpa - 14500XXX

Nationality Venezuelan
National citizen document 14500XXX
Voter Precinct 23400
Report Available

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What are the legal measures against the illegal trafficking of migrants in Costa Rica?

The illegal trafficking of migrants is punishable by law in Costa Rica. Those who participate in the illegal transportation, concealment or facilitation of the migration of people, putting their safety at risk or violating their rights, may face legal action, investigations and criminal sanctions, including prison sentences and fines.

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Insurance plays an important role in Costa Rica's economy by mitigating risks and protecting individuals and businesses. Insurance provides financial stability in the event of adverse events, such as accidents, illnesses, natural disasters, or property loss. Furthermore, the insurance sector contributes to job creation and the economic development of the country.

Do background checks in Ecuador consider history of social media behavior as part of the process?

In general, background checks in Ecuador do not directly consider history of social media behavior, unless it is linked to illegal or inappropriate activities. However, some companies may conduct public verifications on social media as an additional practice.

What is the role of due diligence in capital market transactions in Chile?

In capital market transactions in Chile, due diligence involves the review of securities issuers, financial structures, regulatory reports and other aspects to ensure transparency and regulatory compliance.

What are the legal provisions for the protection of children's rights in cases of adoption by couples who have gone through gender conflict mediation processes in Guatemala?

The legal provisions for the protection of the rights of children in cases of adoption by couples who have gone through gender conflict mediation processes establish criteria and evaluations to guarantee the suitability of the adopter and the protection of the well-being of the minor.

Can I carry out procedures with the DNI of a deceased person?

No, it is not allowed to use the DNI of a deceased person to carry out procedures. It is important to report the death and return the document to the Civil Registry or RENAPER.

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