YUSMARY MARIN - 19697XXX

Comprehensive Background check of Yusmary Marin - 19697XXX

Nationality Venezuelan
National citizen document 19697XXX
Voter Precinct 30333
Report Available

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How is the rehabilitation of people with judicial records approached in Costa Rica and what measures are taken to facilitate their reintegration into society?

In Costa Rica, the rehabilitation of people with judicial records is a key aspect. The legal system seeks not only to impose sanctions, but also to provide opportunities for reintegration. Rehabilitation, education and job training programs are implemented in penitentiary centers. Additionally, the legislation promotes the expungement of judicial records for those who have successfully completed their sentences and demonstrated their rehabilitation. This approach seeks to balance punitive justice with the effective reintegration of individuals into Costa Rican society.

What measures does the State of Panama adopt to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes?

The State of Panama adopts specific measures to guarantee the confidentiality of information related to Politically Exposed Persons (PEP) during the review and monitoring processes. These measures include information security protocols, restrictions on access to sensitive data, and the implementation of secure technologies. The goal is to protect the privacy of PEPs while meeting due diligence requirements. The State strives to balance the need to maintain confidentiality with the importance of preventing illicit activities linked to PEP.

What are the specific regulations for rental contracts in urban or rural areas in the Dominican Republic?

Specific regulations for lease agreements may vary depending on whether the property is located in an urban or rural area in the Dominican Republic. In urban areas, regulations are often more detailed and may address issues such as population density, zoning, and building permits. In rural areas, regulations may be related to agricultural land use, soil conservation, and agricultural practices. It is important that both the landlord and the tenant are aware of and comply with local regulations. Regulations may vary depending on the location of the property, so it is advisable to consult local authorities and seek legal advice if necessary.

What are the laws in Panama that regulate the issuance and use of identification documents?

The regulation of the issuance and use of identification documents in Panama is established mainly in Law 6 of 2005, which creates the Civil Registry Authority. In addition, Law 61 of 2003 regulates the personal identity card and establishes the requirements and procedures for its issuance. These laws guarantee the authenticity and validity of identification documents, ensuring their proper use and contributing to security and confidence in civil identification processes in the country.

What are the characteristics of the employment contract in the telecommunications sector in Mexico

The characteristics of the employment contract in the telecommunications sector in Mexico include training in communication systems and technologies, attention to information security protocols, adaptation to technological changes and regulatory standards, and the provision of an efficient and reliable service. to users.

What is the role of health education in preventing disciplinary behavior in Bolivia?

Health education plays a crucial role in preventing disciplinary behaviors in Bolivia by providing information and skills that promote healthy lifestyles and informed decisions. This education can address a wide range of topics, such as preventing drug and alcohol use, promoting healthy relationships, managing stress, and peacefully resolving conflicts. By equipping individuals with knowledge about the health risks associated with certain behaviors and strategies to avoid them, health education can help prevent situations that could lead to disciplinary behaviors. Additionally, by encouraging self-care and personal responsibility in relation to health, this education can strengthen individuals' resilience and ability to make healthy and constructive decisions in their lives.

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