DIANA KARINA MARQUEZ LOPEZ - 17416XXX

Comprehensive Background check of Diana Karina Marquez Lopez - 17416XXX

Nationality Venezuelan
National citizen document 17416XXX
Voter Precinct 62393
Report Available

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What is the retention period for criminal records in the Dominican Republic?

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What are the legal consequences of forced disappearance in El Salvador?

Forced disappearance is punishable by prison sentences and fines in El Salvador. This crime involves the deprivation of a person's liberty by state agents or people acting with their consent, followed by the denial of information about the whereabouts or fate of the missing person, which seeks to prevent and punish to protect human rights and guarantee justice and reparation to victims and their families.

What is the relationship between regulatory compliance and corporate social responsibility in the Dominican Republic?

Regulatory compliance and corporate social responsibility are closely related in the Dominican Republic, since respect for laws and regulations is a fundamental component of a company's image and commitment to society and the environment.

What is your opinion about the continuous training of employees in Chile?

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What are the penalties for forced disappearance in Brazil?

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