MAGALIA JOSEFINA VELARDE DE CARUSO - 2106XXX

Comprehensive Background check of Magalia Josefina Velarde De Caruso - 2106XXX

Nationality Venezuelan
National citizen document 2106XXX
Voter Precinct 13860
Report Available

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How have international relationships been established to address issues related to family law in Costa Rica, and what has been the impact of these relationships on local legislation?

Costa Rica has established international relationships to address issues related to family law through international treaties and agreements. Adherence to conventions such as the Convention on the Rights of the Child and the Hague Convention on International Child Abduction has influenced local legislation. These international relations seek to harmonize Costa Rican laws with international standards, ensuring the protection of family rights in a global context.

What happens if a person does not renew their identity card on time in the Dominican Republic?

If a person does not renew their identity card on time in the Dominican Republic and continues to use an expired card, they may face inconveniences and difficulties in various transactions and activities that require identification. It is important to renew the ID before it expires to avoid interruptions in access to government services, participation in elections and other activities that require valid identification.

What are the financing options for development projects in the medical tourism services sector in the Dominican Republic?

Medical tourism services sector development projects in the Dominican Republic can access financing through commercial banks, private investors, government medical tourism support programs, and alliances with international medical service providers. These financings are intended for projects that promote medical infrastructure, the training of medical personnel, the promotion of medical tourism and the attraction of international patients.

What due diligence measures should financial and non-financial companies in Costa Rica apply to prevent money laundering?

Financial and non-financial companies in Costa Rica must apply due diligence measures, such as customer identification, transaction monitoring, employee training, and the creation of money laundering prevention policies.

How can companies in Bolivia ensure the confidentiality and protection of sensitive data, considering the absence of a specific data protection law and the growing importance of privacy in the digital age?

Although there is no specific data protection law in Bolivia, companies must adopt privacy practices. This includes implementing sensitive data management policies, protecting confidential information, and training staff in secure practices. Collaborating with privacy experts, following international standards and maintaining a proactive stance on data security are fundamental strategies to guarantee the confidentiality and protection of sensitive data in Bolivia.

How long is the Guatemalan passport valid for international travel?

The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.

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