BERICA GIOMARA ZAMBRANO PARRAGA - 22021XXX

Comprehensive Background check of Berica Giomara Zambrano Parraga - 22021XXX

Nationality Venezuelan
National citizen document 22021XXX
Voter Precinct 3361
Report Available

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How is money laundering addressed in the accounting services sector in Costa Rica?

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How is the protection of personal data legally addressed during background checks in Panama?

Law 81 of 2019 in Panama, which regulates the protection of personal data, establishes the rules to guarantee the privacy and security of personal information during background checks, protecting the rights of individuals.

What measures can a beneficiary take if a maintenance debtor does not provide the necessary food and care in Costa Rica?

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What are the legal implications of the crime of slander in Mexico?

Slander, which involves making false statements that damage a person's reputation, is considered a crime in Mexico. Legal implications may include criminal sanctions, repair of reputational damage and the possibility of issuing a public apology. Respect for reputation and truthfulness in communication is promoted, and actions are implemented to prevent and punish slander.

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