DIEGO ARMANDO MORENO CARPIO - 20493XXX

Comprehensive Background check of Diego Armando Moreno Carpio - 20493XXX

Nationality Venezuelan
National citizen document 20493XXX
Voter Precinct 3471
Report Available

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Is there any penalty mechanism for tenants who violate the terms of the lease under Panamanian law?

Yes, tenants who violate the terms of the lease may face sanctions, which may include fines or specific measures established by Panamanian laws.

Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

What is the situation of the rights of people in situations of armed violence in Guatemala?

People in situations of armed violence in Guatemala face challenges in terms of security, protection and guarantee of their rights. It is necessary to strengthen policies and programs for the prevention and care of armed violence, promote a culture of peace and guarantee access to justice for victims.

How are judicial records handled in cases of expropriation and land acquisition processes in the legal and agrarian sphere in Paraguay?

In cases of land expropriation and acquisition processes in the legal and agrarian sphere in Paraguay, the judicial records of the owners and parties involved may be relevant when evaluating the legality and legitimacy of these processes. Judicial records may be considered during document review and decision making related to land transfers. Regulations for expropriation and land acquisition processes can establish guidelines on how judicial records are handled, guaranteeing equity and legality in these cases in Paraguay.

What are the legal restrictions in the selection of personnel of minors in Guatemala?

The recruitment of minors in Guatemala is subject to legal restrictions to guarantee the protection and well-being of young workers. These restrictions address issues such as the length of the work day, the type of work permitted, and obtaining parental consent.

Is it mandatory to always carry an identification card in Costa Rica?

Yes, in Costa Rica it is mandatory to carry your identification card at all times, since it is the official identification document. It is recommended to have an authenticated copy of the ID in case of loss or theft.

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