ORIANA VANESSA SUAREZ CANELON - 19130XXX

Comprehensive Background check of Oriana Vanessa Suarez Canelon - 19130XXX

Nationality Venezuelan
National citizen document 19130XXX
Voter Precinct 19033
Report Available

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What is the importance of international cooperation in verification of risk lists in Costa Rica?

International cooperation is essential in the verification of risk lists in Costa Rica. Since many threats are transnational, collaboration with other countries and international organizations strengthens the country's ability to identify and prevent the flow of illicit funds and other criminal activities globally.

What is forced disappearance in Mexican criminal law?

Forced disappearance in Mexican criminal law is the crime that consists of the deprivation of a person's liberty by agents of the State or with their authorization, followed by the refusal to recognize the detention or whereabouts of the victim, and is considered as a serious violation of human rights and a crime against humanity.

How are cases of discrimination or stigmatization towards migrants in Costa Rica legally addressed?

Legally, cases of discrimination or stigmatization towards migrants in Costa Rica are addressed through regulations that prohibit discrimination and protect human rights. The legislation seeks to guarantee that migrants receive fair and equitable treatment, promoting inclusion and respect for cultural diversity. Measures are implemented to raise awareness about the positive contribution of migration and combat prejudices that can generate discrimination.

What is the role of judicial authorities in Paraguay in the supervision and application of maintenance obligations?

Judicial authorities in Paraguay have a fundamental role in the supervision and enforcement of maintenance obligations, ensuring that judicial decisions related to the financial support of beneficiaries are carried out effectively.

Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the mediation and conciliation process prior to a labor claim in Bolivia?

Before filing a labor claim in Bolivia, it is mandatory to try to resolve the conflict through a mediation and conciliation process. This process can be carried out at the competent labor authority, which may be the Ministry of Labor, Employment and Social Security or a municipal labor conciliation body. During mediation, disputing parties meet with an impartial mediator who facilitates communication and seeks to reach a mutually acceptable agreement. If an agreement is reached, it is formalized in a conciliation document that has the same executive force as a court ruling. If an agreement is not reached, you can proceed with the presentation of the labor claim before the corresponding authority.

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