JOSELYN NIELISBETH GARBOZA PACHECO - 17044XXX

Comprehensive Background check of Joselyn Nielisbeth Garboza Pacheco - 17044XXX

Nationality Venezuelan
National citizen document 17044XXX
Voter Precinct 16250
Report Available

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What is economic family violence and how is it addressed in Peru?

Economic family violence includes acts that seek to control or limit access to economic resources by a family member. In Peru, it is recognized as a form of family violence and is addressed through legal protection measures, economic assistance, and training and empowerment programs for victims.

What is domestic violence and how are victims protected in Guatemala?

Domestic violence in Guatemala refers to any form of physical, psychological, sexual or economic abuse that occurs within the family environment. There are laws and protection measures that seek to safeguard victims, such as restraining orders, legal assistance and support programs.

What are the instances of mandatory conciliation in Colombia?

In Colombia, there are instances of mandatory conciliation in labor and family cases, and in matters related to public administration. Conciliation seeks to resolve conflicts quickly and efficiently before resorting to a judicial process.

What is the procedure to request a second route of the identity card in Paraguay?

The procedure to request a second route of the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must file a police report in case of loss or theft and then go to the competent entity to request the second route. Established procedures must be followed and the required documentation presented to obtain a new identity card.

What legal provisions exist in Costa Rica to guarantee the safe participation of politically exposed persons in electoral processes?

Legal provisions in Costa Rica guarantee the safe participation of politically exposed people in electoral processes. These measures include specific security protocols, allocation of resources for protection during the campaign and on election day, contributing to the integrity of the democratic process.

What are the requirements to apply for a license to operate a consulting company in Panama?

The requirements to apply for a license to operate a consulting company in Panama vary depending on the type of consulting and services offered. In general, you must submit an application to the National Public Services Authority (ASEP) and comply with the requirements established by the entity. This may include the presentation of a business plan, information on the experience and capabilities of the consultants, proof of financial solvency, and compliance with the regulations and standards of the consultancy. Additionally, you must have trained staff and relevant professional licenses in the field of consulting. Once the application is submitted, an evaluation will be carried out and, if all requirements are met, the license to operate the consulting company will be granted.

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