MARIA RAFAELA HERNANDEZ DE QUINTERO - 2455XXX

Comprehensive Background check of Maria Rafaela Hernandez De Quintero - 2455XXX

Nationality Venezuelan
National citizen document 2455XXX
Voter Precinct 32400
Report Available

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What are the penalties for those who participate in the illegitimate destruction or disposal of identification documents in Panama?

The illegitimate destruction or removal of identification documents in Panama may lead to legal sanctions. Those who participate in the fraudulent destruction of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to protect the integrity of identification documents and prevent practices that compromise the authenticity of the system. The sanctions applied seek to deter the illegal destruction or elimination of documents that may affect personal identification and citizen security.

What is the property claim process in Peru and when is it used to claim possession of real estate?

The property claim process is used to claim possession of real estate in Peru when someone is deemed to be illegally occupying property that rightfully belongs to another person. It allows you to recover possession of the property.

What measures does the State take in El Salvador to prevent workplace harassment during personnel selection processes?

The State can establish laws and protocols that prohibit workplace harassment, including during personnel selection processes, guaranteeing a safe and respectful work environment.

How does the Paraguayan State participate in the continuous updating of due diligence regulations to adapt to changes in the business and global environment?

The Paraguayan State participates in the continuous updating of due diligence regulations through the creation of specialized committees, public consultations and collaboration with sector experts. Adaptation to changes in the business and global environment is achieved through the periodic review of regulations, ensuring that they reflect international best practices and effectively address new challenges and emerging risks in the area of due diligence.

What measures does the State take to encourage the hiring of personnel with digital skills in El Salvador?

The State can promote training programs in digital skills and provide incentives to companies that hire personnel with these types of skills.

What are the responsibilities of the landlord in Costa Rica in terms of property maintenance, security and resolution of structural problems, and how is the habitability of the home guaranteed for the tenant?

The landlord in Costa Rica has the legal responsibility to maintain the property in habitable condition. This includes making structural repairs, ensuring the safety of the home, and resolving issues that affect habitability. If the landlord fails to meet these responsibilities, the tenant may formally notify the landlord to make any necessary corrections. In the event of persistent non-compliance, the tenant has the right to resort to legal proceedings to seek a solution and protect his rights as a tenant.

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