YOLANDA JORGINA LOPEZ ASTUDILLO - 11034XXX

Comprehensive Background check of Yolanda Jorgina Lopez Astudillo - 11034XXX

Nationality Venezuelan
National citizen document 11034XXX
Voter Precinct 47470
Report Available

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What are the legal sanctions for those involved in the financing of terrorism in Costa Rica?

The legal sanctions for those involved in the financing of terrorism in Costa Rica are severe and are contemplated in current legislation. Individuals who engage in terrorist financing activities may face significant prison sentences, substantial fines, and other restrictive measures. The severity of the sanctions reflects Costa Rica's commitment to actively prevent and combat the financing of terrorism. These measures seek to deter those who may be considering engaging in such activities and ensure effective law enforcement to protect national security and the integrity of the financial system.

How can private companies contribute to the prevention of domestic violence among their employees in Panama?

Private companies can implement domestic violence prevention policies and programs, offering resources and support to employees who may face this situation in Panama.

What is the deadline to request the modification of a shared custody sentence in Costa Rica?

The deadline to request the modification of a shared custody sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the request as soon as there is a substantial change in the situation that justifies the modification.

Are there cultural exchange programs for Ecuadorian plastic and visual artists in Spain?

Yes, there are cultural exchange programs that allow Ecuadorian plastic and visual artists to reside and collaborate in Spain. These programs typically require an offer or invitation to participate in artistic projects.

What additional information can a judicial record certificate in Argentina include?

In addition to criminal history, it may include information about security measures and probation.

How is awareness and education about risk list verification promoted in Costa Rica?

Awareness and education about risk list verification is promoted in Costa Rica through training and outreach programs. Government institutions and private organizations collaborate to raise awareness among professionals in the financial and business sector, ensuring adequate understanding of the importance and associated procedures.

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