EXPEDITO MORENO MORENO - 4257XXX

Comprehensive Background check of Expedito Moreno Moreno - 4257XXX

Nationality Venezuelan
National citizen document 4257XXX
Voter Precinct 12330
Report Available

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According to Costa Rican law, there are certain crimes that are not eligible for the expungement of judicial records. These crimes include serious crimes such as homicide, rape, drug trafficking, human trafficking, among others. Crimes that threaten the physical or moral integrity of minors are also not eligible for cancellation.

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The right to participation of people in a situation of migration for reasons of study in Costa Rica implies their right to participate in academic and student life, to receive equal opportunities in access to education, to participate in student activities and to be part of the educational community. The aim is to guarantee their integration and active participation in the country's educational environment.

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How are cases handled in which PEPs are involved in discriminatory practices in the workplace in Argentina?

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What is the impact of PEP regulations in Mexico on the fight against corruption?

The regulations help prevent money laundering and corruption by making it more difficult for PEPs to hide illicit assets or accept bribes.

What role do transnational companies play in Guatemala?

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