RAQUEL MARIAN BUSTAMANTE GEISSE - 18497XXX

Comprehensive Background check of Raquel Marian Bustamante Geisse - 18497XXX

Nationality Venezuelan
National citizen document 18497XXX
Voter Precinct 60773
Report Available

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What is the role of the Regulatory Improvement Law in simplifying procedures in Costa Rica?

The Regulatory Improvement Law in Costa Rica, enacted in 2013, plays a crucial role in simplifying procedures. Establishes principles for the creation, modification and repeal of regulations, promoting efficiency, transparency and citizen participation. The implementation of this law seeks to reduce the administrative burden, accelerate processes and facilitate interaction between citizens and the public administration.

What are the options for Ecuadorian citizens who wish to participate in volunteer and social services programs in the United States through the J-1 visa?

Ecuadorian citizens can participate in volunteer and social service programs in the United States through the J-1 visa. This cultural exchange visa allows participants to perform community service activities and gain practical experience in fields such as education, health, and social work.

What measures are taken to protect confidential information in the context of AML in the Dominican Republic?

The protection of confidential information is essential in the context of AML in the Dominican Republic. Financial institutions and mandated professionals must implement data security measures to ensure their customer information and suspicious transactions are protected. This involves the use of encryption systems, restricted access to information, data security training for staff, and the adoption of strong privacy policies. Additionally, they must comply with personal data protection regulations and be prepared to respond to security incidents, such as data breaches. Protecting confidential information is essential to ensure customer trust and comply with AML regulations in the Dominican Republic.

What is the procedure to make changes to the identity card due to loss of visual or hearing capacity in Bolivia?

Changes related to loss of visual or hearing capacity are made by presenting medical certificates and following the SEGIP update procedures.

What are the differences between a perpetrator and an accomplice in a crime in Costa Rica?

In Costa Rica, the main difference between a perpetrator and an accomplice in a crime lies in their degree of participation in the commission of the crime. The perpetrator is the person who commits the crime directly, that is, he executes the main action that constitutes the crime. On the other hand, the accomplice is someone who collaborates, helps or contributes in some way to the commission of the crime, without being the main author. Both can be prosecuted and punished, but penalties and liability can vary depending on the legislation and the seriousness of the crime.

What are the rights of children in case of separation or divorce of parents in Chile?

Children in Chile have the right to maintain a close and regular relationship with both parents, to be protected and cared for, to receive food, education and medical care, and to be heard in processes that affect them.

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