MARIA FERNANDA AZOCAR PADRINO - 15632XXX

Comprehensive Background check of Maria Fernanda Azocar Padrino - 15632XXX

Nationality Venezuelan
National citizen document 15632XXX
Voter Precinct 40389
Report Available

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Throughout Costa Rica's history, the legal framework to combat the financing of terrorism has undergone significant evolutions. Initially, measures were adopted to address money laundering, and these provisions were subsequently strengthened to include the specific prevention and sanction of terrorist financing. The incorporation of international standards and adaptation to emerging threats have been part of this evolution. The Law to Strengthen the Fight against Terrorism, enacted in recent years, reflects a more specific and updated approach to confront this global threat, ensuring that Costa Rica is aligned with international best practices on the matter.

What is the role of society in guaranteeing inclusion in the social security system in El Salvador?

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How do judicial records affect access to sports development programs in Colombia?

When participating in sports development programs, judicial records may be reviewed to ensure the integrity and trustworthiness of participants, especially in sports that require a high level of ethics and professionalism.

Can I obtain the judicial records of a person without their consent for research purposes in the field of industrial property in Colombia?

In exceptional cases and for legitimate research purposes in the field of industrial property in Colombia, it is possible to obtain a person's judicial records without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

What are the labor and union rights of Mexican citizens who work as domestic employees in Spain?

Mexican citizens who work as domestic employees in Spain have labor and union rights protected by law. They have the right to a fair wage, safe and healthy working conditions, and the ability to join unions and participate in union activities. They also have the right to paid holidays and to be protected from discrimination and harassment in the workplace. It is important to know and exercise these rights.

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