MARIELA MORENO MORENO - 14984XXX

Comprehensive Background check of Mariela Moreno Moreno - 14984XXX

Nationality Venezuelan
National citizen document 14984XXX
Voter Precinct 49752
Report Available

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What is the impact of the development policies of the consulting services sector on the creative economy in Costa Rica?

The development policies of the consulting services sector in the creative economy have a significant impact on the Costa Rican economy. These policies seek to promote innovation, the development of creative industries and the promotion of the knowledge-based economy. The development of the consulting services sector in the creative economy contributes to the generation of employment in sectors such as design, advertising, audiovisual production and the arts, and strengthens the image of Costa Rica as a center of creativity and talent.

How are cases of child abduction by one of the parents resolved in Argentina?

In cases of child abduction by one of the parents in Argentina, the Hague Convention on the Civil Aspects of International Child Abduction is followed. The return of the minor to the country of habitual residence before the abduction is sought.

How is cooperation promoted between Panamanian authorities and other jurisdictions in the fight against money laundering?

Panama cooperates with other jurisdictions through international treaties and bilateral agreements to share information and evidence in money laundering cases.

How can companies in Argentina ensure they comply with privacy and data protection regulations, especially in a constantly evolving digital environment?

Compliance with privacy and data protection regulations is crucial in the digital age. Companies in Argentina must stay up to date with privacy laws, implement robust security measures to protect sensitive data, and provide clear consent mechanisms. Conducting privacy impact assessments and responding effectively to security breaches are key elements of a strong compliance program.

What are the penalties for disclosing a person's judicial records without their consent in El Salvador?

Unauthorized disclosure of court records can lead to civil and criminal penalties, including significant fines and legal action for violation of privacy.

Are there any notable cases in Costa Rica where a lack of due diligence has had significant economic and social consequences?

Yes, there have been cases in Costa Rica where a lack of due diligence has led to negative economic and social consequences. These cases have generated financial losses and damage to the reputation of companies, highlighting the importance of implementing rigorous due diligence processes.

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