JOHANA ANTONIA LEZAMA BLANCA - 19333XXX

Comprehensive Background check of Johana Antonia Lezama Blanca - 19333XXX

Nationality Venezuelan
National citizen document 19333XXX
Voter Precinct 15642
Report Available

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What is the legislation in Costa Rica that regulates background checks?

In Costa Rica, background checks are governed by several laws and regulations, including the "Convicted Registry Law" (Law No. 6775), which establishes a registry of convicted persons. Additionally, the "Access to Public Information Law" (Law No. 8968) and the "General Immigration and Immigration Law" (Law No. 8764) contain provisions related to background checks in the immigration context. These laws establish the procedures and requirements to obtain information about criminal and security records in the country.

What is the importance of providing a safe and respectful work environment for Dominican employees in the United States?

Providing a safe and respectful work environment is essential for the physical and emotional well-being of Dominican employees, as well as to foster a positive and productive work environment.

What is the investigation process for crimes of aggression against authority in the Dominican Republic?

The investigation of crimes of aggression against authority in the Dominican Republic involves the National Police and the Prosecutor's Office. The aim is to identify those responsible for attacks against law enforcement officials and bring those responsible to trial.

How is the culture of ethical reporting promoted in Argentine companies?

The culture of ethical reporting is encouraged in Argentina by creating secure and anonymous channels for employees to report potential ethical or legal violations. The company must clearly communicate the importance of ethical reporting and ensure protection against retaliation.

How is the right to freedom of assembly and demonstration protected in Chile?

The right to freedom of assembly and demonstration in Chile is protected by the Constitution and by laws that guarantee the peaceful exercise of this right. The right of people to assemble and demonstrate publicly is recognized, as long as public order and the rights of third parties are respected. Arbitrary repression or restriction of these activities is prohibited.

What is Costa Rica's role in complying with international embargoes imposed by other countries?

Costa Rica has the responsibility to comply with international embargoes imposed by other countries in compliance with their international commitments. This involves taking the necessary measures to prevent products and services subject to embargo from entering or leaving the country. Costa Rica can implement stricter customs controls, strengthen supervision of financial transactions, and collaborate with other countries and international organizations to ensure compliance with embargoes. By complying with these regulations, Costa Rica contributes to maintaining the integrity of the international system and promoting global security and stability.

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