JOSELYN ADRIANA ESPINOZA SANCHEZ - 23608XXX

Comprehensive Background check of Joselyn Adriana Espinoza Sanchez - 23608XXX

Nationality Venezuelan
National citizen document 23608XXX
Voter Precinct 36640
Report Available

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What legal measures are applied in cases of illegal exercise of the profession in Honduras?

The illegal exercise of the profession in Honduras is regulated by the Penal Code and other specific laws depending on the professional field. These laws establish the requirements and regulations for the legal exercise of each profession, and sanction those who dedicate themselves to a profession without complying with the legal requirements and the corresponding authorizations.

How do you ensure that court records are kept secure during storage in Costa Rica?

The security of judicial files during their storage in Costa Rica is guaranteed through physical and electronic security measures. Judicial archives have surveillance systems and restricted access. Additionally, electronic record management systems implement security measures to protect information.

How are judges chosen in the Dominican Republic?

Judges in the Dominican Republic are appointed by the National Council of the Judiciary, chaired by the President of the Republic. The selection process is based on the merit and suitability of the candidates.

What rights and obligations do parents have regarding the upbringing and education of their children in the Dominican Republic?

In the Dominican Republic, parents have the right and obligation to care for, protect, educate and ensure the well-being of their children. This includes providing them with adequate food, housing, education, medical and emotional care. They also have the responsibility of making important decisions related to the upbringing and education of children.

What is the penalty for individuals who carry out transactions in tax havens to conceal the origin of funds in El Salvador?

They may face sanctions that include criminal charges for the use of tax havens and money laundering, with prison terms and fines.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

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