MARIA ENCARNACION ROSALES RIVAS - 9192XXX

Comprehensive Background check of Maria Encarnacion Rosales Rivas - 9192XXX

Nationality Venezuelan
National citizen document 9192XXX
Voter Precinct 49495
Report Available

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What are the financing options for high-speed telecommunications infrastructure development projects in Peru?

For high-speed telecommunications infrastructure development projects in Peru, there are financing options through government programs and funds, such as the Telecommunications Investment Fund (FITEL) and the National Program for Connectivity and Digital Development (PNDCD). In addition, there are financial entities and banks that offer loans and lines of credit for high-speed telecommunications projects. It is also possible to search for investors and investment funds interested in supporting advanced telecommunications infrastructure projects in the country.

What are the sanctions for accomplices in cases of crimes related to business corruption according to Panamanian law?

Panamanian legislation establishes sanctions for accomplices in cases of crimes related to business corruption, considering their intentional participation in corrupt practices within the business environment. The laws seek to effectively prevent and punish complicity in activities that affect the integrity and transparency in the business sector in Panama, thus protecting the legality and confidence in the country's commercial operations.

What is the legal framework in Costa Rica for the violation of labor rights?

The violation of labor rights is punishable by law in Costa Rica. Employers who violate workers' labor rights, such as failing to pay fair wages, denying benefits, or imposing abusive working conditions, may face legal action and sanctions, including fines and damages.

How is the identity of workers in the hotel and tourism sector in Peru verified?

In the hotel and tourism sector in Peru, the identity validation of workers is carried out by reviewing identification documents and verifying their eligibility to work in tourism and hotel services. This is essential to ensure that workers meet safety requirements and are authorized to perform their duties.

How are conflicts of jurisdiction between judges from different jurisdictions in Ecuador resolved?

Competence conflicts between judges are resolved through the intervention of the National Court of Justice or the hierarchical authority superior to both judges involved.

What are the penalties for weapons trafficking crimes in Panama?

Weapons trafficking crimes in Panama are considered serious and carry penalties that include prison sentences. The aim is to control the illegal circulation of firearms.

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