IRMA ROSA MORA DURAN - 9334XXX

Comprehensive Background check of Irma Rosa Mora Duran - 9334XXX

Nationality Venezuelan
National citizen document 9334XXX
Voter Precinct 28400
Report Available

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How is the crime of merchandise smuggling penalized in Ecuador?

The smuggling of goods is penalized in Ecuador, with measures that seek to prevent the illegal entry of products and protect the national economy.

What are the laws and measures in Venezuela to confront cases of crimes against freedom of association?

Crimes against freedom of association are punishable by law in Venezuela. The Constitution of the Bolivarian Republic of Venezuela and other regulations establish legal provisions to protect and guarantee freedom of association, which implies the right of workers to form unions, join freely and participate in union activities without being subject to reprisals or discrimination. The competent authorities, such as the Ministry of Popular Power for the Social Process of Labor and labor protection bodies, work to promote and protect freedom of association and prosecute those responsible for crimes against this freedom.

What is the responsibility of private companies in the execution of public contracts in Paraguay?

Private companies are responsible for complying with the terms and conditions established in public contracts in Paraguay, ensuring the delivery or provision of goods and services in accordance with what was contractually agreed.

What are the penalties for monopolistic practices in Argentina?

Monopolistic practices, which involve anticompetitive conduct that restricts free competition and limits the options available to consumers, are a crime in Argentina. Penalties for monopolistic practices can vary depending on the severity of the case and the circumstances, but can include criminal sanctions and significant fines. It seeks to promote fair competition and protect consumer rights.

Are judicial records in Guatemala confidential?

Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.

What is the legal framework for the protection of personal data related to identification documents in Costa Rica?

The protection of personal data related to identification documents in Costa Rica is supported by the Law on the Protection of Individuals against the Processing of their Personal Data. This law establishes principles and regulations to guarantee the confidentiality and security of personal information contained in identification documents, protecting the fundamental privacy rights of citizens.

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