CARMEN RICARDA MARCHAN - 1194XXX

Comprehensive Background check of Carmen Ricarda Marchan - 1194XXX

Nationality Venezuelan
National citizen document 1194XXX
Voter Precinct 34712
Report Available

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What is the importance of due diligence in real estate transactions in Costa Rica?

Due diligence in real estate transactions in Costa Rica is essential to prevent money laundering and guarantee the legality of the transactions. Real estate agents and real estate professionals must identify buyers and sellers, collect information on the source of funds, and report any suspicious activity. This is key to prevent the real estate sector from being used for illicit activities.

What is the principle of proportionality of punishment in Brazilian criminal law?

The principle of proportionality of punishment establishes that the sanction imposed on a convicted person must be proportionate to the seriousness of the crime committed, the guilt of the perpetrator and the circumstances of the case, thus avoiding excessive or disproportionate sentences that violate human dignity and fundamental rights. of the condemned.

What impact does internet fraud have on consumer confidence in electronic voting systems in Brazil?

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