ROSALIA JOSEFINA FERNANDEZ URDANETA - 12945XXX

Comprehensive Background check of Rosalia Josefina Fernandez Urdaneta - 12945XXX

Nationality Venezuelan
National citizen document 12945XXX
Voter Precinct 62256
Report Available

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What is the legislation that regulates the retention and disposition of electronic judicial records in Panama?

Law 51 of 2018 regulates the retention and disposition of electronic documents, including judicial files. This law establishes deadlines and procedures for the retention of electronic documents and defines criteria for their disposal. Judicial entities must follow the provisions of this law when implementing electronic document management systems and when managing the retention and disposition of judicial records in electronic format.

What is the legal framework in Costa Rica for the crime of statutory rape?

Rape is punishable by law in Costa Rica. Those who have sexual relations with minors, between the ages of 15 and 18, taking advantage of their inexperience or lack of ability to give valid consent, may face legal action and sanctions, including prison sentences and child protection measures. .

What is the impact of background checks on the integration of migrants into Costa Rican society?

Background checks can affect the integration of migrants in Costa Rica by influencing their access to employment and services. It is essential that the process is fair and does not generate unjustified barriers to integration, promoting inclusion in Costa Rican society.

How is the employer's responsibility determined in cases of virtual sexual harassment in the work environment in Ecuador?

The employer's responsibility in cases of virtual sexual harassment in the work environment in Ecuador is determined by implementing appropriate policies and taking measures to prevent and address these situations.

Are there tax debt regularization programs in Chile?

Yes, the SII usually offers tax debt regularization programs on special occasions. These programs may include benefits such as reductions in penalties and interest. It is important to be attentive to SII communications to take advantage of these opportunities.

Does the State of El Salvador carry out awareness campaigns on regulatory compliance?

Yes, awareness and information dissemination campaigns are carried out so that companies and citizens understand the importance of regulatory compliance.

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