MARIA ALEJANDRA TORO CARMONA - 16191XXX

Comprehensive Background check of Maria Alejandra Toro Carmona - 16191XXX

Nationality Venezuelan
National citizen document 16191XXX
Voter Precinct 12204
Report Available

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What is the legal framework in Costa Rica for the crime of influence peddling?

Influence peddling is punishable by law in Costa Rica. Those who use their position of power or influence to obtain personal benefits or favor third parties in public or private matters may face legal action and sanctions, including prison terms and fines.

What measures are taken to protect the privacy of information on the identity card in the Dominican Republic?

In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.

To what extent can the availability of court records influence legal education and understanding of rights in Costa Rica?

The availability of court records can significantly influence legal education and understanding of rights in Costa Rica. Using these documents as educational resources provides practical and real examples that help the population better understand their legal rights and responsibilities, thus promoting greater legal literacy in society.

What is the impact of an embargo on cooperation regarding the rights of people in situations of lack of access to environmental justice in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people who lack access to environmental justice in Costa Rica. Trade and financial restrictions can make it difficult to implement policies and programs aimed at protecting the environment and ensuring access to justice in cases of environmental damage. This can affect the ability of communities and civil society organizations to seek redress and accountability for environmental violations. Costa Rica can strengthen its environmental justice system, promote citizen participation in environmental decision-making, and seek collaboration with international organizations and civil society to ensure equitable access to environmental justice during an embargo.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.

How are risk lists updated and maintained in Mexico?

Risk lists in Mexico are regularly updated by the competent authorities, such as the Financial Intelligence Unit (UIF). Financial institutions and businesses should monitor updates and adjust their listing verification processes accordingly to ensure they comply with current regulations.

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