DIANA MARINA LOSTRACCO LUCENA - 9647XXX

Comprehensive Background check of Diana Marina Lostracco Lucena - 9647XXX

Nationality Venezuelan
National citizen document 9647XXX
Voter Precinct 9860
Report Available

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What measures are taken to prevent torture and inhuman or degrading treatment in Honduras?

In Honduras, there is an absolute prohibition of torture and inhuman or degrading treatment. The State has implemented measures to prevent and punish these acts, including the creation of the Human Rights Directorate of the National Police and the implementation of human rights training programs for security agents.

What are the risks and opportunities associated with international business relationships in due diligence in Peru?

For companies with international business relationships in Peru, due diligence must address risks related to changes in trade policies, tariffs and international agreements. Opportunities for global expansion, compliance with trade agreements, and the company's ability to adapt to economic and political conditions in foreign markets are evaluated.

Can I request the expungement of my judicial record if I have been convicted of sexual crimes and have complied with all legal obligations?

In the case of sexual crimes, expungement of judicial records is less likely due to the seriousness of the crimes and the need to protect society. In general, sexual crimes are not eligible for expungement in Costa Rica. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is more rigorous and is subject to detailed assessment.

What is meant by access to public information and how is it promoted in relation to politically exposed people in Ecuador?

Access to public information refers to the right of people to request and receive information about public sector activities, decisions and documents. In Ecuador, access to public information in relation to politically exposed people is promoted through the Organic Law of Transparency and Access to Public Information. This law establishes the procedures for requesting information, response times and legal exceptions. In addition, active transparency is encouraged by PEPs, which consists of the proactive and accessible disclosure of relevant information about their management.

What are the obligations in relation to updating installation and use manuals for construction products sold in Bolivia?

The obligations in relation to updating manuals are detailed in clause [Clause Number], indicating how the seller will guarantee the updating of installation and use manuals for construction products sold in Bolivia, providing accurate and relevant information for users and contractors.

What is the penalty for individuals who use intermediaries to hide illicit transactions in El Salvador?

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