MARYAN ZARINA SULBARAN LUQUE - 17291XXX

Comprehensive Background check of Maryan Zarina Sulbaran Luque - 17291XXX

Nationality Venezuelan
National citizen document 17291XXX
Voter Precinct 9124
Report Available

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Professionals under disciplinary investigation usually have the right to legal advice and can count on the support of trade organizations and professional associations. In addition, they are given the opportunity to present evidence and arguments in their defense.

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In Costa Rica, the legislation recognizes the obligation of parents to provide child support to adult children who continue their studies. The continuity of the pension is evaluated considering the child's dedication to education and their economic dependence. The courts can intervene to guarantee the continuity of the pension until the completion of studies or obtaining financial independence.

What is the difference between a criminal record and an arrest warrant in Chile?

A criminal record in Chile is a record of a person's past convictions and court proceedings. Instead, an arrest warrant is a request issued by a court for the arrest of a person in connection with a pending court case. A criminal record shows past convictions, while an arrest warrant indicates the need to appear in court.

How is complicity in money laundering cases addressed under Costa Rican law?

Complicity in money laundering cases is addressed in Costa Rican legislation with specific measures. Collaborating in money laundering activities can lead to legal sanctions and the confiscation of illicit assets.

What are the regulations on protecting employee privacy in the use of monitoring devices at work in Ecuador?

Regulations on the protection of employee privacy in the use of monitoring devices at work in Ecuador establish limits and conditions to guarantee respect for workers' privacy.

What is the importance of due diligence in reputational risk management for Ecuadorian companies, and what are the key steps to evaluate and mitigate risks that could affect corporate reputation?

Due diligence in reputational risk management is crucial in Ecuador. Key steps include proactive risk assessment, identification of potential reputational threats, and implementation of mitigation strategies. Conducting regular audits of reputational risks, establishing a crisis management plan, and maintaining open and transparent communication with stakeholders are essential practices to evaluate and mitigate risks that could affect corporate reputation.

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