JOSE DANILO ROA BUSTOS - 15640XXX

Comprehensive Background check of Jose Danilo Roa Bustos - 15640XXX

Nationality Venezuelan
National citizen document 15640XXX
Voter Precinct 3360
Report Available

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To what extent does due diligence contribute to the protection of human rights in the business environment in Costa Rica, and how is transparency and responsibility ensured in this regard?

Due diligence contributes significantly to the protection of human rights in the business environment in Costa Rica. It ensures transparency and accountability by preventing participation in activities that may violate human rights, thereby strengthening ethics in business operations and the promotion of fundamental rights.

What are the laws that protect against the crime of child marriage in Guatemala?

In Guatemala, the Law for the Prevention and Eradication of Child Marriage and other related legislation protect against child marriage. These laws establish the minimum legal age for marriage and establish penalties for those who fail to comply with these regulations.

What are the common penalties for serious crimes in Guatemala?

For serious crimes in Guatemala, penalties can include prison, fines, and other sanctions. The seriousness of the crime, the circumstances and specific legislation determine the applicable penalty. The legal system seeks to impose measures that are proportionate to the seriousness of the crime committed.

How is identity verified in the process of registering births abroad for Panamanian citizens?

Panamanian citizens who have children abroad must register the birth at a Panamanian consulate or at the Civil Registry of Panama, where the identity of the parents is verified and a birth certificate is issued.

How is transparency promoted in bidding processes to avoid possible sanctions on contractors in Peru?

Promoting transparency in bidding processes to avoid sanctions on contractors in Peru involves [details on information disclosure, equitable access to opportunities]. This creates a fair competitive environment and reduces the possibility of improper behavior.

Are there free legal assistance programs for people with judicial records in Paraguay?

Yes, there are free legal assistance programs in Paraguay that can help people with judicial records understand their legal rights and options. These programs can provide guidance and legal representation.

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