LUSIANA COROMOTO ARANA ROJAS - 17893XXX

Comprehensive Background check of Lusiana Coromoto Arana Rojas - 17893XXX

Nationality Venezuelan
National citizen document 17893XXX
Voter Precinct 19950
Report Available

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Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

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They must establish control measures and report suspicious transactions, following specific regulations to prevent money laundering.

Are there specific regulations on background checks in the field of cybersecurity and data protection in Guatemala?

In the field of cybersecurity and data protection in Guatemala, there may be specific regulations regarding background checks. This may include the need to evaluate the integrity and trustworthiness of individuals who will have access to sensitive information or security-critical computer systems.

What law regulates the recruitment and selection of personnel in Panama?

The Labor Code of Panama regulates the recruitment and selection of personnel in the country.

How to carry out the process to obtain an operating license for a public transportation service in Bolivia?

Obtaining an operating license for a public transport service in Bolivia is managed before the Transport and Telecommunications Supervision and Social Control Authority (ATT). You must submit the application, technical documentation of the vehicles and comply with the legal requirements to obtain the license.

What impact has the crisis had on the protection of the rights of Afro-descendant peoples in Venezuela?

The crisis in Venezuela has had a negative impact on the protection of the rights of Afro-descendant peoples, with an increase in racial discrimination, social exclusion and violence against this community. Despite legal advances in human rights, barriers remain to the full exercise of their rights, including access to land, education and political participation without discrimination.

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