VALENTIN DE JESUS ANDARCIA - 8536XXX

Comprehensive Background check of Valentin De Jesus Andarcia - 8536XXX

Nationality Venezuelan
National citizen document 8536XXX
Voter Precinct 13649
Report Available

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Usury, which involves charging excessive or abusive interest on money loans, is a crime in Argentina. Penalties for usury can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as prison terms and fines. It seeks to protect people from abusive practices and ensure fair and equitable business relationships.

What is the role of the Ministry of Justice and Peace in Costa Rica in relation to the management of judicial records and the rehabilitation of people with a criminal history?

The Ministry of Justice and Peace in Costa Rica has a crucial role in the rehabilitation of people with a criminal history. In addition to supervising the management of judicial records, the ministry implements reintegration and job training programs for those who have served their sentences. It seeks to facilitate the successful reintegration of individuals into society, thus contributing to the prevention of recidivism. This feature highlights the comprehensive approach that Costa Rica takes to address not only background management, but also the rehabilitation and social reintegration of those who have been involved in the judicial system.

What actions are being taken to promote equality and non-discrimination in access to justice for older people in Mexico?

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How has Costa Rican legislation adapted to current trends in personnel selection, such as gender equality and diversity?

Costa Rican legislation has adapted to current trends through reforms that promote gender equality and diversity in personnel selection.

What are the necessary procedures to obtain a cargo transportation license in the DR?

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What are the legal implications of not obtaining candidate consent before conducting a verification?

Failure to obtain candidate consent before conducting a personnel verification in Argentina can have serious legal implications. The Personal Data Protection Law clearly establishes the need to obtain the explicit consent of the individual before collecting and processing their personal information. Failure to comply with this obligation may result in sanctions, fines and legal action by the affected individual. It is essential to transparently inform the candidate about the verification that will be carried out and obtain their written consent before proceeding.

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