MARIA KATHERINE CARRERO STERN - 11733XXX

Comprehensive Background check of Maria Katherine Carrero Stern - 11733XXX

Nationality Venezuelan
National citizen document 11733XXX
Voter Precinct 19181
Report Available

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What are the legal measures against the sexual exploitation of adults in Costa Rica?

The sexual exploitation of adults is punishable by law in Costa Rica. Those who engage in the sexual exploitation of adults, whether through promotion, facilitation or direct participation, may face legal action, investigations and criminal sanctions, including prison sentences.

What level of severity can lead to the most severe sanctions in personnel verification in El Salvador?

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What authority or entity in Panama is responsible for supervising and regulating compliance with regulations for the prevention of terrorist financing in the banking sector?

The Superintendency of Banks of Panama is the entity in charge of supervising and regulating compliance with regulations in the banking sector in relation to the prevention of terrorist financing.

What legal measures are applied in cases of cyber violence in Honduras?

Cyber violence in Honduras may be regulated by various laws, such as the Penal Code and specific laws related to the safe and responsible use of information and communication technologies. These laws establish sanctions for those who commit online crimes, such as harassment, cyberbullying, defamation, non-consensual sexting and other forms of cyber violence, guaranteeing the safety and well-being of people in the digital environment.

What is the difference between prescription and expiration in Brazilian civil law?

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How are cases of workplace harassment resolved in Chile?

Workplace harassment cases in Chile are resolved through judicial processes and can result in sanctions for the harasser and protection measures for the victim.

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