EVARISTA BORRERO HERNANDEZ - 11971XXX

Comprehensive Background check of Evarista Borrero Hernandez - 11971XXX

Nationality Venezuelan
National citizen document 11971XXX
Voter Precinct 33130
Report Available

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What is the social impact of the lack of tax compliance in social assistance and support programs for vulnerable populations in Costa Rica?

Lack of tax compliance can have a social impact on social assistance and support programs for vulnerable populations in Costa Rica. Reduced tax revenue limits the funding available for these programs, impacting the government's ability to provide support to those who need it most, creating additional challenges in addressing inequality and poverty.

What measures are taken to prevent identity theft in Panama?

To prevent identity theft in Panama, education on online security, protection of personal documents and early detection of suspicious activity in financial accounts is promoted.

What measures are taken to prevent corruption in the extradition process in Mexico?

Various measures are implemented to prevent corruption in the extradition process in Mexico, including transparency controls, judicial supervision and international cooperation in the investigation of cases related to corruption.

Are there training programs for professionals in charge of managing judicial files in Paraguay?

Yes, in Paraguay, training programs are implemented for professionals in charge of managing judicial files, with the aim of keeping knowledge updated and promoting efficient practices.

What types of infractions can give rise to disciplinary records in Costa Rica?

Infractions that can lead to disciplinary records in Costa Rica vary by field or profession. In general, they may include unethical conduct, negligence in the performance of professional duties, violation of professional rules and regulations, conflicts of interest, malpractice, fraud, abuse of power, and other inappropriate behavior related to the profession or role. Serious violations may result in more severe penalties.

How are aggravated robbery crimes punished in Ecuador?

Aggravated robbery, which involves the theft of property through the use of violence, intimidation or weapons, is considered a crime in Ecuador and can lead to prison sentences ranging from 5 to 13 years, in addition to financial penalties. This regulation seeks to protect the property and safety of people, punishing thefts committed under aggravating circumstances.

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