OLGA JOSEFINA MOTA - 14011XXX

Comprehensive Background check of Olga Josefina Mota - 14011XXX

Nationality Venezuelan
National citizen document 14011XXX
Voter Precinct 40240
Report Available

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What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?

Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.

How is employment information verified during a personnel verification in Costa Rica?

Employment information is verified during a personnel verification in Costa Rica by requesting employment references and checking the person's employment history. This involves contacting previous employers to confirm dates of employment, duties held and other relevant details.

Are tax audits in El Salvador carried out exclusively by the tax authorities, or can they involve external auditors?

Tax audits in El Salvador are mainly carried out by the tax authorities. However, in certain cases, authorities may hire external auditors to carry out special audits or review particular aspects of a taxpayer's accounting.

How does the ethical component of sanctions against contractors affect the moral perception of Costa Rican society regarding business conduct and corporate responsibility?

The ethical component of sanctions against contractors in Costa Rica affects society's moral perception of business conduct and corporate responsibility. These sanctions reinforce the idea that companies must act ethically, comply with established standards and contribute positively to the development of the country. Society values ethical coherence in the business environment and expects that sanctions promote responsible and transparent practices.

What are the rights and responsibilities of Guatemalans in Spain in relation to their immigration status?

Guatemalans in Spain have rights, such as the right to live and work legally in the country according to their status. They also have responsibilities, such as complying with immigration laws and regulations, paying taxes, and respecting local rules.

What has been done to protect women victims of domestic violence in Colombia?

In Colombia, work has been done to protect women victims of domestic violence. Measures have been established such as Law 1257 of 2008, which seeks to prevent and punish domestic violence, and Law 1542 of 2012, which guarantees comprehensive care for victims of violence. In addition, Equal Opportunities Houses for Women have been created in different regions of the country, where care, psychosocial support and legal advice are provided to women in situations of violence.

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