MIRELIS MARIA RODRIGUEZ - 12712XXX

Comprehensive Background check of Mirelis Maria Rodriguez - 12712XXX

Nationality Venezuelan
National citizen document 12712XXX
Voter Precinct 62820
Report Available

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What is the legal framework in Costa Rica for human trafficking for forced labor?

Human trafficking for the purpose of forced labor is punishable by law in Costa Rica. Those who engage in human trafficking for labor exploitation, including conditions of forced labor or slavery, may face legal action, investigations, and criminal penalties, including prison terms and fines.

What to do if there is an error on the identity card after a legal gender change?

After a legal gender change, if there is an error on the identity card, a correction request must be submitted to the Civil Registry. Legal documents will be required to support the gender change and the requested correction.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

What are the legal measures against the crime of kidnapping in Costa Rica?

Kidnapping is punishable by law in Costa Rica. Those who deprive a person of their liberty, holding them against their will and demanding a ransom or committing it for illegal purposes, may face legal action and sanctions, including prison sentences and protection measures for the victim.

Is there an electronic identity validation system in Panama?

Yes, Panama has implemented electronic identity validation systems to facilitate online procedures, such as the Advanced Electronic Signature (FEA) that is used in secure electronic transactions.

What are the risks associated with the supply chain in Argentina and how can companies manage them effectively?

The supply chain may face challenges in Argentina due to factors such as weather conditions, infrastructure, and logistical issues. Companies should diversify suppliers, assess local and global supply chain resilience, and have contingency plans to address unexpected disruptions. Furthermore, maintaining constant communication with suppliers is essential to anticipate and mitigate possible risks.

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