CAROLINA DEL CARMEN FIGUEROA HERNANDEZ - 14087XXX

Comprehensive Background check of Carolina Del Carmen Figueroa Hernandez - 14087XXX

Nationality Venezuelan
National citizen document 14087XXX
Voter Precinct 10260
Report Available

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What is the penalty for influence peddling in El Salvador?

Influence peddling is punishable by prison sentences and fines in El Salvador. This crime involves the misuse of influence or power to obtain illegal benefits or advantages in the public or private sphere.

What is the role of government institutions in protecting consumer rights in sales contracts in El Salvador?

Government institutions have the responsibility of safeguarding consumer rights, ensuring that contracts do not include abusive or misleading clauses.

What is the duration of paid vacations in Paraguay?

The length of paid vacations in Paraguay varies depending on the number of years of service of the worker and can range from 12 to 20 business days.

What are the laws in El Salvador that require verification on risk lists to prevent terrorist financing?

In El Salvador, the key legislation that requires verification on risk lists to prevent terrorist financing includes the Law Against Money and Asset Laundering (LCLDA) and its Regulations. These laws establish due diligence and controls obligations for financial institutions and other regulated entities, requiring verification of clients and transactions against risk and sanctions lists. The Financial Investigation Unit (UIF) of El Salvador also issues guidelines and regulations to strengthen the effective implementation of these measures.

What is the procedure to request authorization for surrogacy in Costa Rica?

Surrogacy is not allowed in Costa Rica, therefore, authorization for this process cannot be requested.

Can I request the cancellation of my judicial record in Peru if I have been convicted of a crime that has been declared unconstitutional?

If you have been convicted of a crime that has been declared unconstitutional, you may be able to request the cancellation of your judicial record in Peru. The declaration of unconstitutionality of a law or crime may have retroactive effects and allow the review and possible cancellation of the associated records. It is advisable to seek legal advice to evaluate your situation and determine if you meet the requirements to request cancellation.

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