CARLOS ANTONIO CAMICO EVARISTO - 4780XXX

Comprehensive Background check of Carlos Antonio Camico Evaristo - 4780XXX

Nationality Venezuelan
National citizen document 4780XXX
Voter Precinct 64080
Report Available

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Risk lists in Costa Rica are updated and maintained in accordance with current legal provisions and regulations. This includes the addition of new sanctions and the removal of names that are no longer valid from the lists.

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The Dominican Republic has specific legislation to combat organized crime, which includes Law No. 50-88 on Organized Crime. This law establishes sanctions for members of criminal groups and activities related to organized crime.

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Yes, companies in Paraguay are generally required to keep records of the hours worked by their employees to ensure compliance with labor regulations, especially in relation to overtime.

What is the process of modifying parental authority in Peru?

The modification of parental authority in Peru is carried out through a legal process in which evidence and arguments are presented to demonstrate that a change in parental authority is necessary in the child's interest.

How does Costa Rican legislation address complicity in crimes related to drugs and drug trafficking?

Costa Rican legislation addresses complicity in drug crimes and drug trafficking by imposing specific sanctions. Collaborating in activities involving controlled substances can lead to severe legal consequences, and penalties are adjusted depending on the severity of the crime.

What specific challenges does identity validation face in rural settings and remote communities in Peru?

In rural settings and remote communities in Peru, identity validation can face challenges due to a lack of technological infrastructure and limited access to online services. To address these challenges, alternative solutions, such as the use of mobile devices or paper records, can be implemented, along with appropriate security measures.

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