OFELIA PALMAR FONSECA - 13974XXX

Comprehensive Background check of Ofelia Palmar Fonseca - 13974XXX

Nationality Venezuelan
National citizen document 13974XXX
Voter Precinct 60480
Report Available

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How are the social consequences of the immigration process in Costa Rica legally addressed?

Legally, the social consequences of the migration process in Costa Rica are addressed through regulations that seek to protect the rights of migrants and mitigate negative impacts on communities. This may include reintegration measures for those who return and policies that encourage social inclusion for those who decide to stay. The legislation seeks to balance human mobility with the preservation of social well-being in the country.

What is the impact of an embargo on cooperation regarding the rights of people without access to housing services in Costa Rica?

An embargo can have an impact on cooperation regarding the rights of people without access to housing services in Costa Rica. Business and financial restrictions can make it difficult to invest in housing and implement policies aimed at ensuring access to adequate housing. This can exacerbate existing housing problems and increase the vulnerability of people experiencing homelessness or inadequate housing. Costa Rica can strengthen its legal framework on housing, promote the construction of affordable and sustainable housing, and seek collaborations with international organizations and civil society to guarantee access to housing services during an embargo.

What is Mexico's participation in the international arena in terms of cybersecurity?

Mexico participates in the international arena in terms of cybersecurity through collaboration with other countries and organizations, the exchange of information and best practices, and the contribution to global initiatives to strengthen cybersecurity and combat cybercrime worldwide.

What is the role of financial intelligence in preventing money laundering through KYC in Mexico?

Financial intelligence plays an essential role in preventing money laundering through KYC in Mexico by providing information on suspicious transactions and patterns of illicit activity. This information is used to investigate and prevent money laundering.

What is the procedure to request judicial authorization to move a minor out of the country in Panama?

The procedure to request judicial authorization to move a minor out of the country in Panama involves submitting a request to the family judge. Valid and substantial reasons must be provided to justify the move and demonstrate that it is in the best interest of the child. The judge will evaluate the case and make a decision based on the well-being of the minor and considering his or her protection and safety.

What is the legal protection of the rights of people in situations of gender-based violence in the area of sexual diversity in Mexico?

Mexico The protection of the rights of people in situations of gender-based violence in the area of sexual diversity is a concern in Mexico. There are laws and policies that seek to prevent, punish and eradicate violence based on sexual orientation and gender identity, guaranteeing equality, respect and non-discrimination. Complaint and victim support mechanisms are strengthened, awareness-raising and training on the rights of lesbian, gay, bisexual, transgender and queer (LGBTQ+) people are promoted, and inclusion and respect for all orientations is encouraged. sexual and gender identities in society.

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