DANIEL ALEJANDRO NAVARRO LUNA - 14985XXX

Comprehensive Background check of Daniel Alejandro Navarro Luna - 14985XXX

Nationality Venezuelan
National citizen document 14985XXX
Voter Precinct 5347
Report Available

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What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.

Do judicial records in Brazil include information on convictions for terrorism crimes?

Brazil Yes, judicial records in Brazil may include information on convictions for terrorism crimes. Terrorist crimes are serious and, if a person has been convicted of these types of crimes, that information will be recorded in their judicial record. This helps maintain the security and integrity of the country and its fight against terrorism.

What measures are taken to protect whistleblowers from acts of corruption related to politically exposed persons in Peru?

Measures are implemented to protect whistleblowers from acts of corruption related to politically exposed persons in Peru. This may include ensuring the anonymity of whistleblowers, establishing safe reporting channels, and promoting non-retaliation against those who choose to report wrongdoing.

How is the registration process for an imported vehicle carried out in Peru?

The registration process of an imported vehicle in Peru involves the presentation of customs and import documentation at the National Superintendency of Public Registries (Sunarp). You must pay the corresponding taxes and duties, as well as comply with safety and gas emission requirements.

What constitutes the crime of drug trafficking in Peru?

Drug trafficking in Peru refers to the production, distribution or trafficking of illegal substances, such as drugs. Penalties vary depending on the amount and type of drugs involved, and can be significant.

What measures are taken to prevent discrimination and promote the inclusion of ethnic minorities in political participation in Chile in relation to PEP?

To prevent discrimination and promote the inclusion of ethnic minorities in political participation in Chile in relation to PEP, affirmative measures, representation quotas and the promotion of equal opportunities in political life are established. This ensures more diverse and equitable representation.

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