MARIA AMPARO PEREZ DE GOMEZ - 7044XXX

Comprehensive Background check of Maria Amparo Perez De Gomez - 7044XXX

Nationality Venezuelan
National citizen document 7044XXX
Voter Precinct 18730
Report Available

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What are the legal provisions in Costa Rica that govern the collection and management of judicial records, and how is compliance with these regulations ensured?

The collection and management of judicial records in Costa Rica is governed primarily by the Judicial Records Law (Law No. 4573). This legislation establishes procedures for the collection, storage and access to judicial information. In addition, the Political Constitution and the Criminal Procedure Code contain relevant provisions. The guarantee of compliance with these regulations is achieved through regular audits, internal reviews and the commitment of judicial institutions to maintain high ethical and legal standards in the management of judicial information in Costa Rica.

What is the policy of the government of El Salvador in relation to the promotion of sustainable development in the agricultural sector?

The government of El Salvador has established policies to promote sustainable development in the agricultural sector. The adoption of sustainable agricultural practices is encouraged, such as organic farming, soil and water conservation, and the efficient use of natural resources. Technical and financial support is provided to farmers for the implementation of these practices and the diversification of crops and the production of healthy, quality foods is promoted.

What are the legal consequences of the crime of trafficking of minors in the Dominican Republic?

The trafficking of minors is a serious crime that is punishable in the Dominican Republic. Those who recruit, transfer, transfer or retain minors for the purpose of sexual or labor exploitation, illegal adoption or other forms of exploitation, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and child protection laws. children and adolescents.

What are the rights of children in cases of custody conflict in Colombia?

In cases of custody conflict in Colombia, children have the right to have their best interests considered in decision-making. They have the right to be heard and express their opinion, depending on their age and maturity. Additionally, they have the right to maintain a close relationship with both parents, as long as it is safe and beneficial to their well-being.

Can judicial records be used in processes to determine eligibility for social assistance programs in Panama?

Yes, judicial records can be used in processes to determine eligibility for social assistance programs in Panama. This may be necessary to ensure that beneficiaries meet the legal requirements to receive assistance.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I want to apply for a loan in the Dominican Republic?

If you want to apply for a loan in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the financial institutions and meet the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to evaluate your loan application.

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