LUDIBIA FLOREZ DE GONZALEZ - 24647XXX

Comprehensive Background check of Ludibia Florez De Gonzalez - 24647XXX

Nationality Venezuelan
National citizen document 24647XXX
Voter Precinct 20122
Report Available

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Are there specific regulations for regulatory compliance in the energy sector in Costa Rica?

In the energy sector in Costa Rica, regulations are established by the Public Services Regulatory Authority (ARESEP) and the Costa Rican Electricity Institute (ICE). These regulations cover aspects such as the generation, distribution and commercialization of electrical energy. Energy companies must comply with these regulations to ensure access to safe and affordable energy.

What are the legal consequences of the crime of violation of correspondence in the Dominican Republic?

Correspondence violation is a crime that is punishable in the Dominican Republic. Those who intercept, open, disclose or falsify private correspondence without the consent of its recipient may face criminal sanctions, as established in the Penal Code and laws protecting privacy and personal data.

What is the impact of corruption and money laundering on the perception of democracy in Honduras?

Corruption and money laundering have a negative impact on the perception of democracy in Honduras. These practices erode citizens' trust in democratic institutions and generate discontent and frustration among the population. When political leaders and Politically Exposed Persons are involved in acts of corruption, the legitimacy of political processes is undermined and citizen participation is weakened. Corruption also distorts equality of opportunity and benefits in society, creating a perception of injustice and inequality. To strengthen the perception of democracy, it is essential to prevent and combat corruption, promote transparency and accountability, and ensure effective citizen participation.

What rights do children have in cases of domestic violence in El Salvador?

In El Salvador, children who are victims of domestic violence have the right to receive protection, psychological and social assistance, as well as to be heard in judicial processes related to domestic violence, always seeking their well-being and safety.

Can I request a copy of my judicial records in El Salvador if I am considering applying for a large bank loan?

If you are considering applying for a large bank loan in El Salvador, a criminal background check may be required as part of the risk and credit assessment process. You can request a copy of your judicial records by contacting the National Civil Police (PNC) and following the established procedure. It is important to comply with the requirements and regulations established by the banking institution and provide the required documentation to support your loan application.

What are the safety risks in the production and export of seafood, such as fish and shellfish, in the Dominican Republic, including food safety and product quality?

Safety in the production and export of seafood is important for international trade. Identifying risks and measures for food safety and quality of seafood is essential to comply with international standards.

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