ERIKA KARISKA BONILLAS BOADA - 14876XXX

Comprehensive Background check of Erika Kariska Bonillas Boada - 14876XXX

Nationality Venezuelan
National citizen document 14876XXX
Voter Precinct 9616
Report Available

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What are the laws in Panama that address crimes of sexual violence?

In Panama, crimes of sexual violence are regulated by various laws, including the Penal Code and Law 82 of 2019, which reforms and adds provisions on the comprehensive protection of victims of sexual violence. Specific sanctions and protection measures are established for victims, seeking to address these crimes in a comprehensive and effective manner.

How is harassment punished in Ecuador?

Harassment is a crime in Ecuador and can result in prison sentences ranging from 15 days to 6 months, in addition to financial penalties. This regulation seeks to protect people from persistent situations of harassment or persecution that may affect their well-being and peace of mind.

Can I obtain a Background Certificate if I am a foreigner in Chile?

Yes, foreigners residing in Chile can also obtain a Background Certificate. They must present the required documents, such as a passport and foreign identification card.

How can companies in Ecuador ensure compliance with anti-corruption regulations and what are the key measures to prevent and detect corrupt practices in the business environment?

Ensuring compliance with anti-corruption regulations in Ecuador involves specific measures. Companies should implement anti-corruption policies, provide regular training, and establish confidential reporting channels. Carrying out internal audits, due diligence in commercial transactions and collaborating with anti-corruption organizations are key strategies to prevent and detect corrupt practices in the business environment.

Can a Bolivian citizen obtain an identity card with a black and white photograph?

No, identification cards in Bolivia must contain color photographs to guarantee more precise identification.

Is it possible to use an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) as an identification document in Brazil?

Yes, an authenticated copy of the Carteira de Trabalho e Previdência Social (CTPS) may be accepted as an identification document in some situations, subject to the specific regulations of the employer or requesting entity.

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