ILEANA KARINA LUGO SILVA - 16753XXX

Comprehensive Background check of Ileana Karina Lugo Silva - 16753XXX

Nationality Venezuelan
National citizen document 16753XXX
Voter Precinct 43731
Report Available

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What are the security risks in the construction and operation of telecommunications facilities and data networks in the Dominican Republic, including the security of infrastructure and the protection of sensitive data?

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What are the legal considerations in a sales contract that involves the export of Peruvian products to other countries?

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What are the specific legal provisions that regulate the use of judicial records in labor contracting processes in Costa Rica?

In Costa Rica, the use of judicial records in labor contracting processes is regulated by labor and privacy legislation. Unfair discrimination based on judicial records is prohibited, and companies must follow ethical principles in evaluating the relevance of these records to the position. The Law on the Protection of Individuals against the Processing of their Personal Data establishes specific rules to guarantee the privacy and protection of the rights of applicants. These provisions seek to balance the need for companies to evaluate the suitability of candidates with the protection of individual rights in the labor context in Costa Rica.

What are the specific challenges that Brazil faces in preventing money laundering in the remittance and international fund transfer sector?

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