KETTY JOSEFINA OCA CARIAS - 10500XXX

Comprehensive Background check of Ketty Josefina Oca Carias - 10500XXX

Nationality Venezuelan
National citizen document 10500XXX
Voter Precinct 26380
Report Available

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Can an Ecuadorian citizen obtain an identity card for his minor child adopted abroad if he has not completed the consular adoption registration?

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What are the legal consequences of dispossession in El Salvador?

Dispossession is considered a crime in El Salvador and can result in prison sentences and financial penalties. This crime involves the illegal appropriation of another person's goods or property without their consent, which seeks to prevent and punish to protect property rights and guarantee legal security.

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Complaints of discrimination in selection processes in Guatemala are addressed through legal and administrative mechanisms. Affected candidates may file complaints with the appropriate employment authorities, and investigations will be conducted to determine whether discrimination occurred and apply appropriate sanctions.

How is access to controlled medications regulated in Costa Rica?

Access to controlled medications in Costa Rica is regulated by the General Directorate of Health. The prescription and dispensing of these medications requires prescriptions and is subject to specific regulations. These regulations are essential to prevent the abuse and misuse of controlled substances.

What is the role of international organizations in technical assistance and cooperation to combat money laundering in Guatemala?

International organizations play an important role in providing technical assistance and cooperation to combat money laundering in Guatemala. Organizations such as the World Bank, the International Monetary Fund and the Financial Action Task Force (FATF) provide support in terms of training, exchange of best practices, risk assessments and advice on the implementation of money laundering prevention and detection measures. .

What is considered a crime of dispossession in Colombia and what are the associated penalties?

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