ALEXANDER ERNESTO LARROCHELLE MOCADAN - 13054XXX

Comprehensive Background check of Alexander Ernesto Larrochelle Mocadan - 13054XXX

Nationality Venezuelan
National citizen document 13054XXX
Voter Precinct 40387
Report Available

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In Costa Rica, background checks are governed by several laws and regulations, including the "Convicted Registry Law" (Law No. 6775), which establishes a registry of convicted persons. Additionally, the "Access to Public Information Law" (Law No. 8968) and the "General Immigration and Immigration Law" (Law No. 8764) contain provisions related to background checks in the immigration context. These laws establish the procedures and requirements to obtain information about criminal and security records in the country.

What are the regulations in Costa Rica regarding the adoption of abandoned or vulnerable minors?

The adoption of abandoned or vulnerable minors in Costa Rica follows specific regulations that prioritize the well-being of the child. The National Children's Trust (PANI) plays a key role in the process of selecting and placing minors for adoption. The process is based on the suitability of the adopters and seeks to guarantee that minors find a safe and loving environment.

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In Panama, legalization of a de facto union may vary by region, but generally involves submitting a joint declaration to a competent authority and meeting specific requirements, such as cohabitation time and demonstration of a stable relationship.

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Protecting ICT infrastructure is important in Mexico to ensure the continuity of essential services, protect data integrity, and mitigate the impact of cyberattacks on the economy and national security.

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In Ecuador, the personal income tax applies to the income of individuals, while the corporate income tax applies to the income of companies. The rate and calculation rules may vary between both taxes. Taxpayers must know the differences and comply with the specific regulations for each type of contribution.

How is information regulated in sales contracts in Paraguay in cases of perishable products?

The information in sales contracts in Paraguay in cases of perishable products is regulated by Law No. 1334/98 on Consumer Protection. Sellers have the obligation to provide clear and accurate information on the shelf life and storage conditions of perishable products. Consumers must receive information that allows them to make informed purchasing decisions, avoiding the acquisition of products that may deteriorate quickly. The regulation seeks to protect consumers and promote transparent business practices in the sale of perishable products.

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