NEPSOMAR ALFREDO RAMIREZ MENA - 13504XXX

Comprehensive Background check of Nepsomar Alfredo Ramirez Mena - 13504XXX

Nationality Venezuelan
National citizen document 13504XXX
Voter Precinct 37541
Report Available

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Can organizations be sanctioned for not complying with compliance regulations in Costa Rica?

Yes, organizations in Costa Rica can be sanctioned for failing to comply with compliance regulations. Penalties may vary depending on the nature of the violation, but may include fines, closure of operations, loss of business licenses, and, in serious cases, legal action that may result in criminal liability for the individuals involved.

What measures are taken to guarantee the right to privacy and protection of personal data in Honduras?

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What are the laws and sanctions related to the sexual exploitation of minors in Costa Rica?

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