LESCZINSKA LUZMILA CARDONA CALLAN - 18331XXX

Comprehensive Background check of Lesczinska Luzmila Cardona Callan - 18331XXX

Nationality Venezuelan
National citizen document 18331XXX
Voter Precinct 3340
Report Available

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What are the rights of children in relation to their participation in decisions that affect them in Costa Rica?

The legislation in Costa Rica recognizes and guarantees the right of children to participate in decisions that affect them according to their age and maturity. Children have the right to express their opinion in matters related to their life and well-being, especially in legal proceedings such as divorce or custody. The courts must take into account the opinion of the child in their decisions, always considering their best interests. This promotes participation and respect for children's rights in the legal system.

How is transparency in political financing promoted in the Dominican Republic to prevent money laundering in this context?

Promoting transparency in political financing is a key component in preventing money laundering in the Dominican Republic. Regulations have been implemented requiring disclosure of the sources of financing of political parties and electoral campaigns. This includes identifying donors and disclosing high-value donations. Additionally, audits and reviews are conducted to ensure these regulations are met. Transparency in political financing helps prevent illicit funds from leaking into the political arena and being used to launder money through political contributions. It is essential to maintain the integrity of the democratic process in the Dominican Republic

What are the legal implications if a company in Panama does not perform a disciplinary background check and a problem arises later?

The company may face legal consequences if it does not conduct a proper review, especially if hiring without a background check is found to lead to problems in the workplace.

Can I apply for a personal identification card in Panama if I am a minor and under the custody of a government institution?

If you are a minor and are in the custody of a government institution in Panama, you should contact the entity responsible for your care for information on how to request a personal identification card in your particular situation.

What is the social impact of coercive measures taken against tax debtors in Costa Rica, such as seizures and closures of establishments?

Coercive measures taken against tax debtors, such as seizures and establishment closures, in Costa Rica can have a negative social impact. These actions may affect employees and local communities, generating tensions and affecting public perception of the effectiveness and equity of the measures implemented.

How is the alimony amount determined in divorce cases in Argentina?

The alimony fee in divorce cases in Argentina is determined considering the income and expenses of both parties, as well as the needs of the children. The objective is to ensure an adequate standard of living for minors after separation.

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