ADELIS ALBERTO PERAZA RIVAS - 11395XXX

Comprehensive Background check of Adelis Alberto Peraza Rivas - 11395XXX

Nationality Venezuelan
National citizen document 11395XXX
Voter Precinct 43313
Report Available

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What measures are taken to prevent evasion of risk list verification in the renewable energy sector in Costa Rica?

In the renewable energy sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of risk list verification. This includes identifying parties involved in renewable energy projects and reporting suspicious transactions.

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What are the laws and penalties associated with the crime of leaking confidential information in Panama?

The leak of confidential information is a crime in Panama and is punishable by the Penal Code and other laws. Penalties for leaking confidential information may include imprisonment, fines and the obligation to compensate for damages caused by the unauthorized disclosure of confidential information.

How is due diligence handled in international transactions in Costa Rica?

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Does the State in El Salvador regulate personnel selection processes for high-level positions in the public sector?

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