SARA PIERINA CHIARAMONTE TRABASSILO - 8913XXX

Comprehensive Background check of Sara Pierina Chiaramonte Trabassilo - 8913XXX

Nationality Venezuelan
National citizen document 8913XXX
Voter Precinct 37368
Report Available

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The crime of illicit enrichment of public servants in Mexican criminal law refers to the unjustified increase in the assets of an official or public servant, which cannot be justified with their lawful income, and is punishable with penalties ranging from fines to prison, as well as as with the confiscation of illicitly obtained property.

What are Costa Rica's policies regarding the protection of children and youth?

Costa Rica has a comprehensive protection policy for children and youth. Laws and programs have been established to ensure the protection of children's rights, including the right to education, health, protection from violence and exploitation. The government promotes the active participation of children and young people in making decisions that affect them and encourages their comprehensive development.

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How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?

The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.

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How are non-compliance risks related to occupational health and safety managed in Mexican companies?

The management of risks of non-compliance with safety and health at work involves the identification of hazards, the implementation of prevention programs, the training of personnel and the continuous evaluation of compliance with regulations such as the Federal Labor Law and NOM-035- STPS.

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