BEIRI CARINA FRANCO HERNANDEZ - 23435XXX

Comprehensive Background check of Beiri Carina Franco Hernandez - 23435XXX

Nationality Venezuelan
National citizen document 23435XXX
Voter Precinct 17160
Report Available

Recommended articles

Is there any difference in Costa Rican legislation between complicity in serious crimes and minor crimes?

Yes, Costa Rican legislation can differentiate penalties for complicity in serious and minor crimes. This differentiation is made to adjust the sanctions to the severity of the criminal action.

What are the legal consequences of negligence in driving vehicles in Ecuador?

Negligence in driving vehicles, which involves driving in a careless or irresponsible manner, endangering the safety of other people, is a crime in Ecuador and can lead to prison sentences and financial penalties, in addition to suspension or revocation of the license. of driving. This regulation seeks to promote road safety and prevent traffic accidents.

What is the legal framework for the crime of sexual rape in Panama?

Rape is a serious crime in Panama and is punishable by the Penal Code. Penalties for rape can include prison, fines, and protective measures for the victim, such as restraining orders and rehabilitation programs for the offender.

What is the impact of money laundering on the competitiveness of Brazilian companies in international markets?

Money laundering can affect competitiveness by increasing the costs of regulatory and legal compliance for companies, as well as damaging their reputation and business relationships in international markets.

What is the importance of combating corruption and money laundering in relation to Politically Exposed Persons in Costa Rica?

Combating corruption and money laundering is of utmost importance in relation to Politically Exposed Persons in Costa Rica. These illicit practices can undermine democracy, weaken institutions and negatively affect the country's economic and social development. By taking measures to prevent and detect corruption and money laundering in the political sphere, we seek to guarantee transparency, strengthen the rule of law and promote citizens' trust in their leaders and in the country's institutions.

Is the use of knowledge and skills tests allowed in personnel selection processes in Paraguay?

Yes, knowledge and skills tests are common in selection processes to evaluate the aptitude of candidates.

Other profiles similar to Beiri Carina Franco Hernandez