DIANA KAROLINA BRICEÑO FERNANDEZ - 19031XXX

Comprehensive Background check of Diana Karolina Briceño Fernandez - 19031XXX

Nationality Venezuelan
National citizen document 19031XXX
Voter Precinct 52060
Report Available

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What is the impact of money laundering on human rights in Honduras?

Money laundering can have a negative impact on human rights in Honduras. Illicit funds from criminal activities, such as human trafficking, drug trafficking and corruption, can undermine the rule of law, foster impunity and contribute to violence and insecurity in society. Furthermore, money laundering can have adverse economic and social effects that affect the enjoyment of fundamental rights of the population.

What resources are available to verify the authenticity of educational documents issued by Bolivian institutions?

To verify the authenticity of educational documents issued by Bolivian institutions, employers can use various resources, such as verifying the validity of degrees or diplomas with the mentioned educational institutions, requesting certified copies of the original documents, and using credential verification services provided by specialized agencies. These agencies evaluate the authenticity of educational documents and provide detailed reports on their validity and equivalence with the Bolivian educational system. This helps ensure the credibility and quality of educational information during the personnel selection process.

How does the ethical component of sanctions against contractors affect the moral perception of Costa Rican society regarding business conduct and corporate responsibility?

The ethical component of sanctions against contractors in Costa Rica affects society's moral perception of business conduct and corporate responsibility. These sanctions reinforce the idea that companies must act ethically, comply with established standards and contribute positively to the development of the country. Society values ethical coherence in the business environment and expects that sanctions promote responsible and transparent practices.

Are different penalties imposed depending on the degree of complicity in a crime in El Salvador?

Yes, sanctions can vary depending on the level of participation of the accomplice in the crime, being more severe for those more directly involved.

What is the average interest rate on mortgage loans in Costa Rica?

The average interest rate on mortgage loans in Costa Rica varies depending on market conditions and bank policies. However, in recent years, mortgage interest rates have ranged between 6% and 8% annually.

What are the regulations for the preservation of judicial records in El Salvador?

There are regulations that establish deadlines and conditions for the conservation of files, preserving their long-term integrity.

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