CARMIÑA LISBETH PEREZ MUÑOZ - 14759XXX

Comprehensive Background check of Carmiña Lisbeth Perez Muñoz - 14759XXX

Nationality Venezuelan
National citizen document 14759XXX
Voter Precinct 28550
Report Available

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Risk lists include information about individuals or entities involved in illicit activities, such as money laundering, terrorist financing, drug trafficking, and other threats to national security.

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The work of adolescents between 15 and 18 years of age in Ecuador is subject to specific regulations, which establish restrictions on the type of work, working hours and conditions to protect their health and development.

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In the event that a Politically Exposed Person in Colombia is involved in illicit activities such as corruption, money laundering or terrorist financing, they may face various legal sanctions. These sanctions may include loss of public office, fines, disqualification from holding public office in the future, criminal investigations and possible prison sentences, depending on the seriousness of the crimes committed.

What is the legal framework in Costa Rica for the violation of labor rights?

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