PAULA JOSEFINA DOMINGUEZ HERNANDEZ - 12142XXX

Comprehensive Background check of Paula Josefina Dominguez Hernandez - 12142XXX

Nationality Venezuelan
National citizen document 12142XXX
Voter Precinct 9524
Report Available

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Who is required to carry out verification on risk lists in Costa Rica?

Various economic sectors in Costa Rica are required to carry out verification on risk lists, including financial institutions, lawyers, notaries, casinos, pawn shops and other obligated entities. This is part of its responsibilities in the prevention of money laundering and terrorist financing.

What are the rights of people displaced by transportation infrastructure development projects through bridges in El Salvador?

People displaced by transportation infrastructure development projects using bridges in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of the natural and landscape environment.

Can I request the cancellation of judicial records if I have been convicted of arson or explosion crimes?

In cases of arson or explosion crimes, expungement is less common due to the severity and danger these crimes pose to safety and property. These crimes often have significant legal and public safety consequences. However, after meeting all legal obligations and demonstrating a positive change in behavior, it is possible to apply for a review or rehabilitation. The application will be evaluated according to the established criteria and risk assessment by the competent authorities.

How is the process carried out to obtain a permit for quarrying in Ecuador?

The permit for quarrying is obtained through the Ministry of the Environment and Water. You must submit an application, describe the project and its potential environmental impacts, and comply with established regulations for sustainable quarrying. This procedure is necessary for activities that involve the extraction of stone materials.

Who has access to judicial files in Panama?

In Panama, judicial records are generally accessible to the parties involved in a case, lawyers, judges and other judicial authorities. However, public access may vary depending on the type of case and specific regulations.

What are the legal measures against the crime of false reporting in Costa Rica?

Filing false complaints is punishable by law in Costa Rica. Those who intentionally file false reports for the purpose of harming another person or triggering a false investigation may face legal action and penalties, including fines and prison terms.

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