MARITZA COROMOTO DIAZ FANEITE - 10508XXX

Comprehensive Background check of Maritza Coromoto Diaz Faneite - 10508XXX

Nationality Venezuelan
National citizen document 10508XXX
Voter Precinct 3490
Report Available

Recommended articles

What are the legal procedures for the execution of coercive measures against food debtors in Costa Rica, and what is the role of the judiciary in carrying out these actions?

The legal procedures for the execution of coercive measures against food debtors in Costa Rica are managed by the judiciary. The Alimony Court initiates and supervises the execution of seizures, sanctions and other coercive measures. The role of the judiciary is essential to ensure that these actions are carried out in accordance with current legislation, thus protecting food rights and ensuring compliance with obligations by debtors.

How is the gender perspective integrated into due diligence practices in Costa Rica, and what are the legal mechanisms to prevent gender discrimination in the business environment?

The gender perspective is integrated into due diligence practices in Costa Rica. Legal mechanisms to prevent gender discrimination in the business environment include specific laws and gender equality policies, ensuring that companies promote a work environment free of discrimination and encourage the equal participation of men and women.

What measures are taken against human trafficking in Costa Rica?

Human trafficking in Costa Rica faces prison sentences ranging from 8 to 20 years, seeking to eradicate this practice.

Can a Bolivian citizen change his or her photo on the identity card for religious reasons?

Yes, changes can be made to the photograph for religious reasons, as long as the requirements are met and supporting documents are presented to SEGIP.

Does a judicial record in Costa Rica affect my ability to travel abroad?

Judicial records in Costa Rica may affect the ability to travel abroad in certain cases. When applying for a visa or entering other countries, criminal history information may be requested. Each country has its own policies and entry requirements, and may deny entry or visa based on criminal records on record. It is advisable to research and verify the requirements of each country before planning a trip abroad.

How is the financing of terrorism addressed in the gambling and casino sector in Paraguay?

Paraguay implements specific regulations to address the financing of terrorism in the gambling and casino sector, including rigorous controls and supervision to prevent the misuse of these establishments with illicit fines.

Other profiles similar to Maritza Coromoto Diaz Faneite