NINELLA HAYARITH DUQUE CROQUER - 20626XXX

Comprehensive Background check of Ninella Hayarith Duque Croquer - 20626XXX

Nationality Venezuelan
National citizen document 20626XXX
Voter Precinct 9320
Report Available

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How is the crime of kidnapping defined and punished in Costa Rica?

In Costa Rica, kidnapping is defined as the illegal deprivation of a person's freedom, for the purpose of obtaining a ransom or other illegal benefit. Kidnapping is a serious crime and is punishable by Costa Rican law. Penalties for kidnapping can be severe and vary depending on the circumstances, the severity of the crime, and the safety of the victim. Costa Rica does not tolerate kidnapping and authorities are working to investigate and bring to justice those responsible for this crime. International cooperation also plays a role in the fight against kidnapping.

What are the requirements to request the international return of a minor in Peru?

To request the international return of a minor in Peru, certain requirements must be met, such as that the minor has been transferred illicitly or without the consent of the other parent, that there is a judicial resolution or legal agreement in force on custody or visits , and that Peru is the country of habitual residence of the minor.

How long does an Ecuadorian citizen have to renew their identity card after turning 65?

Ecuadorian citizens must renew their identity card after turning 65, and the deadline to do so is one year. Renewal ensures that the information in the document is up to date and meets the requirements established for seniors.

How are cases of false or incorrect judicial records addressed in Costa Rica, and what measures are taken to correct misinformation and protect the rights of those affected?

In Costa Rica, cases of false or incorrect judicial records are addressed through mechanisms established in legislation. Affected persons have the right to request correction of erroneous information. Courts and judicial institutions carry out investigations to verify the veracity of the records in question. If the inaccuracy is confirmed, steps are taken to correct the information and protect the rights of affected individuals. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.

What are the specific considerations for due diligence in companies in the pharmaceutical sector in Colombia, especially in terms of research and development, and health regulation?

In the Colombian pharmaceutical sector, due diligence focuses on product research and development, intellectual property, regulatory compliance in health regulations, and risk management associated with litigation in the health field. This ensures that companies comply with ethical standards and public health regulations.

What is the validity of the Disciplinary Record Certificate in Colombia?

The Certificate of Disciplinary Record in Colombia is valid for 90 days from the date of issue.

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