SLAVKO ZUB KRUPELNICK - 1864XXX

Comprehensive Background check of Slavko Zub Krupelnick - 1864XXX

Nationality Venezuelan
National citizen document 1864XXX
Voter Precinct 60
Report Available

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What is Ecuador's approach to preventing money laundering related to drug trafficking?

Ecuador has a comprehensive approach to prevent money laundering related to drug trafficking. Controls in the financial sector are strengthened, transactions in vulnerable areas are supervised, and active collaboration is carried out with international agencies to identify and pursue financial flows associated with drug trafficking and prevent money laundering derived from these illicit activities.

How has the embargo in Costa Rica been affected by recent political events?

Recent political events in Costa Rica may influence the perception and application of the embargo, but legislation and legal principles must prevail. It is crucial to maintain the independence of the judicial system and ensure that decisions related to seizure are made objectively and based on legality. Political stability is essential to maintain confidence in the legal system and to ensure that embargo is used fairly and equitably, regardless of political changes that may occur.

How is the termination of the contract determined in case of serious breach in Bolivia?

The determination of the termination of the contract in case of serious breach is regulated according to clause [Clause Number], establishing the criteria and procedures that allow the injured party to terminate the contract in Bolivia in case of substantial breach by the other.

What are the legal requirements for hiring foreigners in Costa Rican companies?

The legal requirements for hiring foreigners in Costa Rican companies include obtaining the corresponding work permit and meeting certain criteria established by immigration authorities.

How is child exploitation punished in Ecuador?

Child exploitation is a crime in Ecuador and can result in prison sentences ranging from 7 to 10 years, in addition to financial penalties. This regulation seeks to prevent labor, sexual exploitation or any other form of abuse of children, and protect their well-being and adequate development.

What is the social perception about the responsibility of food debtors in El Salvador?

In El Salvador, society usually views compliance with support obligations towards children or family members who require it as a fundamental responsibility.

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