DIANA ROSMAITE QUINTERO FAGUNDEZ - 21136XXX

Comprehensive Background check of Diana Rosmaite Quintero Fagundez - 21136XXX

Nationality Venezuelan
National citizen document 21136XXX
Voter Precinct 21071
Report Available

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What specific actions does the State take to prevent and combat money laundering and terrorist financing in the area of due diligence?

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What are the regulations on protection against discrimination for reasons of religious orientation in the workplace in Colombia?

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How is the issue of recidivism treated in the criminal offenses legislation in Costa Rica?

The criminal offenses legislation in Costa Rica addresses the issue of recidivism, which refers to the commission of crimes by a person who has already been previously convicted. In general, recidivism can lead to harsher penalties for offenders. The Penal Code establishes provisions to increase penalties in cases of recidivism. This aims to deter people from repeatedly committing crimes and promote the rehabilitation of offenders. Recidivism is an important consideration in the evaluation of penalties and sentences.

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