MARITZA SUMILDA GONZALEZ HERNANDEZ - 24730XXX

Comprehensive Background check of Maritza Sumilda Gonzalez Hernandez - 24730XXX

Nationality Venezuelan
National citizen document 24730XXX
Voter Precinct 62116
Report Available

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If you have a criminal record in another country and wish to reside in Panama, it is important to keep in mind that immigration authorities may request information about your record during the residency application process. Each case is evaluated individually, and there may be additional requirements or restrictions depending on the nature of the criminal record and Panama's immigration criteria.

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The State in Panama addresses complicity in cases of embezzlement by implementing control and accountability mechanisms. This includes conducting regular audits, monitoring financial transactions, and imposing sanctions on companies that engage in illicit practices. The State must also promote transparency in the disclosure of financial information by companies. Collaboration with international organizations and the application of rigorous measures help prevent complicity in cases of embezzlement and ensure corporate responsibility.

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The falsification of public documents is punishable by law in Costa Rica. Those who falsify documents issued by public authorities, such as certificates, licenses or titles, may face legal action and sanctions, including prison terms and fines.

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The right to freedom of thought, conscience and religion in Chile is protected by the Constitution and by laws that guarantee the exercise of this freedom. People have the right to have their own beliefs, opinions and convictions, as well as to express them publicly or privately. Coercion or discrimination based on belief or religion is prohibited.

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