RICARDO ORTA PEREZ - 2236XXX

Comprehensive Background check of Ricardo Orta Perez - 2236XXX

Nationality Venezuelan
National citizen document 2236XXX
Voter Precinct 10980
Report Available

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Financial fraud in Costa Rica is subject to penalties that vary depending on the magnitude and consequences of the fraud. Penalties can include imprisonment, substantial fines and the obligation to financially compensate victims. Costa Rican legislation seeks to prevent and effectively punish these types of crimes to guarantee the integrity of the country's financial system.

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How is the political participation of indigenous peoples promoted in Panama?

In Panama, the aim is to promote the political participation of indigenous peoples and respect their rights and autonomy. Representations and spaces for participation have been established for indigenous peoples in decision-making processes, and consultation and intercultural dialogue are promoted in the development of policies that affect these communities.

What are the requirements for the reinstatement of an employee in case of unjustified dismissal in the Dominican Republic?

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What are the financing options for municipal waste biomass power plant energy infrastructure development projects in Peru?

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