JOENKY RICARDO CHAVEZ CASTELLANOS - 17455XXX

Comprehensive Background check of Joenky Ricardo Chavez Castellanos - 17455XXX

Nationality Venezuelan
National citizen document 17455XXX
Voter Precinct 2505
Report Available

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What security measures are taken to protect PEPs from possible threats or retaliation in Costa Rica?

Security measures are taken to protect Politically Exposed Persons (PEP) from possible threats or retaliation in Costa Rica. This may include confidentiality of PEP information, as well as coordination with security authorities and implementation of personal protection measures when necessary. The security of PEPs is essential to guarantee their integrity and avoid risk situations.

How are the disciplinary records of minors recorded and managed in the Dominican Republic?

Juvenile disciplinary records are recorded and managed in the juvenile justice system in the Dominican Republic. These records are maintained in special files and are governed by laws and regulations designed to protect the rights of minors.

Are there rehabilitation programs for sanctioned contractors in Argentina?

Yes, there are programs that allow sanctioned contractors to demonstrate improvement in their business and ethical practices in order to have sanctions lifted. These programs typically involve internal audits and changes to internal policies.

What is the procedure to request a land use license for commercial activities in Brazil?

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How is compensation determined in civil liability cases in the Ecuadorian judicial system?

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