DIANA CAROLINA LUNA ALJONA - 17791XXX

Comprehensive Background check of Diana Carolina Luna Aljona - 17791XXX

Nationality Venezuelan
National citizen document 17791XXX
Voter Precinct 14032
Report Available

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Is there a mandatory retirement age in Costa Rica and how does it affect labor demands?

In Costa Rica, there is no mandatory retirement age, meaning workers can remain employed beyond the traditional retirement age. This does not directly affect employment claims, but may influence terms of employment, such as contracts and retirement agreements, which may be issues of dispute in employment claims.

How is the crime of human trafficking penalized with fines of forced labor in Colombia?

Human trafficking with fines of forced labor is punishable in Colombia by Law 985 of 2005. The penalties are significant and include prison. The legislation seeks to prevent and punish this form of exploitation, guaranteeing the protection of labor rights and the dignity of the affected people.

How has risk list verification contributed to Costa Rica's financial stability?

Risk list verification has contributed significantly to Costa Rica's financial stability by preventing the infiltration of illicit funds into the financial system. This contribution is crucial to maintain investor confidence and ensure a strong and resilient economic environment in the country.

What is the difference between the recognition of a stable union and marriage in Brazil?

The recognition of a stable union in Brazil is a form of legally recognized relationship between two people without the need to formalize marriage, while marriage implies a union formalized before civil authorities, with specific legal requirements and effects.

What is the role of internal auditors in preventing money laundering in Costa Rica?

Internal auditors play an important role in preventing money laundering in Costa Rica. They are responsible for evaluating and ensuring the effectiveness of internal controls implemented by organizations to prevent and detect money laundering. Internal auditors conduct periodic reviews of established procedures and policies, identify potential deficiencies, and recommend corrective actions. Your active participation helps strengthen compliance and early detection of suspicious activities.

What is the process for reviewing alimony when the debtor retires in Ecuador?

When the debtor retires, the alimony review process can be initiated by filing an application with the court. Changes in the debtor's financial situation are evaluated and, if necessary, the amount of the pension is adjusted to reflect the new economic reality.

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