BARBARA BELKYS MURILLO DUQUE - 9239XXX

Comprehensive Background check of Barbara Belkys Murillo Duque - 9239XXX

Nationality Venezuelan
National citizen document 9239XXX
Voter Precinct 49930
Report Available

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Sexual abuse, which involves any type of non-consensual sexual contact or activity with another person, is a serious crime in Argentina. Penalties for sexual abuse can vary depending on the severity of the case and the circumstances, but may include criminal sanctions, such as lengthy prison terms and fines. It seeks to protect the integrity and dignity of people, especially the most vulnerable groups, and guarantee access to justice for victims.

What are the legal guarantees for the person who is undergoing a background check in Costa Rica?

In Costa Rica, the legal guarantees for the person subjected to a background check include the right to privacy and protection of personal data. Laws and regulations, such as the Personal Data Protection Law, ensure that the collection and use of information is carried out in an ethical and respectful manner. Additionally, individuals have the right to be informed of any background inquiries and may challenge inaccurate or inappropriate information.

What is the impact of sanctions on contractors on the perception of Mexico as a destination for investment in the automotive industry?

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How does the State regulate the procedures related to the export and import of goods in Panama?

The State regulates the procedures related to the export and import of goods in Panama through the National Customs Authority (ANA) and other government entities. Establishes customs regulations and specific requirements for international trade. The Single Window for Foreign Trade (VUCE) simplifies and speeds up processes by centralizing procedures related to foreign trade. The State seeks to facilitate commercial activity, promoting competitiveness and the growth of international trade in the country.

Are there additional criminal sanctions for contractors involved in illicit activities in public projects in El Salvador?

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How does due diligence influence the assessment of environmental and health risks in urban development projects in Argentina?

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