NICOLASA ANTONIA GAMBOA - 3917XXX

Comprehensive Background check of Nicolasa Antonia Gamboa - 3917XXX

Nationality Venezuelan
National citizen document 3917XXX
Voter Precinct 12620
Report Available

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Can I request my judicial records in Honduras if I am a minor?

The judicial records of minors in Honduras are protected and generally not accessible to the public. However, parents or legal guardians may request information about a minor's judicial record in certain exceptional cases, such as serious crimes or with court authorization.

How have human rights been affected in Venezuela?

Human rights in Venezuela have been the subject of concern both nationally and internationally, with reports of political repression, state violence, censorship, and lack of access to justice. Human rights organizations have documented cases of arbitrary detentions, torture, and violations of freedom of expression.

What is the role of the Armed Forces in Honduras?

In Honduras, the Armed Forces have the responsibility of protecting national sovereignty, maintaining internal order and collaborating in civil protection in emergency situations. Its main role is to guarantee the security and defense of the country.

What is the role of the Financial Intelligence Unit (UIF) in detecting money laundering activities in Costa Rica?

The FIU in Costa Rica is responsible for receiving, analyzing and transmitting information on suspicious money laundering transactions. Collaborate with the police, the prosecutor's office and other entities to investigate and prevent money laundering.

What is the procedure to notify the intention to vacate the property in Peru?

Both the landlord and the tenant must give advance notice of their intention to vacate the property. Notification deadlines and methods should be clearly stated in the contract to avoid misunderstandings and comply with legal regulations.

How is corporate social responsibility (CSR) promoted in regulatory compliance in Costa Rica?

The promotion of corporate social responsibility (CSR) in regulatory compliance in Costa Rica is carried out through the incorporation of sustainable and ethical practices in the operation of organizations. Companies can adopt CSR policies that address issues such as environmental responsibility, community involvement, and respect for human rights. Organizations can participate in CSR initiatives and be accountable for their sustainable activities.

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