MAIRELIS DEL CARMEN BARRERA ROMERO - 13840XXX

Comprehensive Background check of Mairelis Del Carmen Barrera Romero - 13840XXX

Nationality Venezuelan
National citizen document 13840XXX
Voter Precinct 62729
Report Available

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Are there regulations prohibiting discrimination based on criminal records in employment in Panama?

In Panama, there are regulations that prohibit employment discrimination based on criminal records, and equal employment opportunities are promoted.

What laws regulate cases of sexual crimes in Honduras?

Sexual crimes in Honduras are regulated by the Penal Code and other laws related to the protection of sexual rights and personal integrity. These laws establish sanctions for those who commit crimes such as rape, sexual abuse, sexual harassment or other forms of sexual assault, guaranteeing the protection of victims and the prosecution of sexual crimes.

What are the financing options for thermal energy infrastructure development projects in Peru?

For thermal energy infrastructure development projects in Peru, there are financing options through loans and lines of credit offered by financial entities and banks specialized in energy projects. In addition, there are government programs and investment funds that support investment in thermal energy projects, such as the Renewable Energy Investment Fund (FIER) and the Sustainable Energy Development Fund (FODESA). These mechanisms provide financial resources and tax benefits to promote the development of thermal energy in the country.

Can I use my Costa Rican identity card as a document to carry out banking procedures in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to carry out banking procedures in Costa Rica. You can use it to open bank accounts, carry out financial transactions and access banking services in the country.

What regulations exist in Peru to prevent corruption and promote business integrity?

In Peru, companies are subject to anti-corruption regulations, such as the Law of Administrative Responsibility of Legal Entities. These regulations promote ethical business practices and establish penalties for acts of corruption.

What regulations exist for the storage and retention of criminal records in Paraguay?

In Paraguay, there are specific regulations for the storage and retention of criminal history records. These regulations dictate how records must be handled, stored and protected to ensure the confidentiality and integrity of the information over time.

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