ALANNY JEANFRANK ACOSTA CUICAS - 21149XXX

Comprehensive Background check of Alanny Jeanfrank Acosta Cuicas - 21149XXX

Nationality Venezuelan
National citizen document 21149XXX
Voter Precinct 35592
Report Available

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What is the role of the Directorate of Professional Responsibility of the National Police in relation to criminal record verification?

The Directorate of Professional Responsibility of the National Police in Panama can play a role in verifying the criminal records of its own personnel. This directorate is usually involved in the review and supervision of the conduct and ethical behavior of members of the National Police. In the context of background checks, you can ensure that police officers meet suitability requirements and do not have criminal records that could impact their performance in security and law enforcement roles. Their role is crucial to maintaining integrity and trust in the police force.

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The State can support the hiring of personnel with international experience through exchange programs, recognition of skills and validation of work experiences.

How is the rehabilitation of people with disciplinary records legally addressed in Panama?

Rehabilitation may be considered as part of the evaluation, and some laws in Panama may allow the return to work of people with rehabilitated disciplinary records.

What legal measures are applied in cases of consumer fraud in Honduras?

Consumer fraud in Honduras is regulated by the Consumer Protection Law and other laws related to consumer rights and protection. These laws establish measures to prevent and punish deceptive practices, false advertising, price manipulation, breach of guarantees and other fraudulent conduct that affects consumers.

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