MARIA CELESTINA VALERA PIMENTEL - 12394XXX

Comprehensive Background check of Maria Celestina Valera Pimentel - 12394XXX

Nationality Venezuelan
National citizen document 12394XXX
Voter Precinct 38910
Report Available

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Costa Rica has a comprehensive protection policy for children and youth. Laws and programs have been established to ensure the protection of children's rights, including the right to education, health, protection from violence and exploitation. The government promotes the active participation of children and young people in making decisions that affect them and encourages their comprehensive development.

What measures are taken to prevent abuse of risk list verification in Mexico?

To prevent abuse of risk list verification in Mexico, authorities and companies must follow clear and transparent procedures. They must also establish appeal mechanisms for people or entities who believe they have been unfairly included on sanction lists. It is important to balance the need for security with the protection of individual rights.

What legislation regulates the crime of misleading advertising in Guatemala?

In Guatemala, the crime of misleading advertising is regulated in the Consumer and User Protection Law. This legislation establishes sanctions for those who carry out advertising practices that mislead, deceive or confuse consumers regarding the characteristics, quality, price or origin of a product or service.

What is the legal framework that regulates the confidentiality of tax information in Panama and how are taxpayers' privacy rights protected?

The legal framework that regulates the confidentiality of tax information in Panama seeks to protect the privacy rights of taxpayers. The legislation clearly establishes restrictions and limitations on the disclosure of tax information. The General Directorate of Revenue (DGI) and other related entities are obliged to protect the confidentiality of tax information and can only disclose it in specific circumstances authorized by law. This ensures the protection of privacy and security of tax information.

How are background checks addressed for education sector professionals in Colombia, such as teachers and school principals?

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What are the rights of minors in cases of adoption in Panama?

Minors in adoption cases in Panama have the right to be adopted by families that meet the legal requirements and can provide them with an adequate and safe environment. The best interests of the child are a primary consideration in all adoption processes.

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