ROSA ZULEIMA OLIVO PEÑA - 10267XXX

Comprehensive Background check of Rosa Zuleima Olivo Peña - 10267XXX

Nationality Venezuelan
National citizen document 10267XXX
Voter Precinct 19532
Report Available

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What is the legal framework in Costa Rica for the crime of parental alienation?

Parental alienation is punishable by law in Costa Rica. Those who manipulate or improperly influence a minor to damage the relationship with one of their parents, generating conflicts or unjustified rejection, may face legal action and sanctions, including child protection measures and modification of custody.

How does the immigration process affect the labor and productive structure of the country?

Answer: The migration process to the United States from Costa Rica can affect the labor and production structure by influencing the availability of labor. It can create skills shortages in certain sectors and simultaneously contribute to the economy through remittances. The legislation seeks to address these impacts, balancing labor mobility with the need to maintain stability in the labor market and encourage sustainable economic development.

What is the role of the National Authority for Transparency and Access to Information (ANTAI) in anti-corruption regulation in Panama?

ANTAI plays a key role in promoting transparency and fighting corruption in Panama, overseeing compliance with laws related to integrity in the public and private sectors.

How is the process carried out to request the Criminal Record Certificate in Argentina?

The Criminal Record Certificate in Argentina is requested in the National Registry of Recidivism. Those interested must complete the application form online or at the offices of the National Registry of Recidivism, pay the corresponding fee and present their DNI. The certificate is used in various procedures, such as employment, migration, adoption, among others. Obtaining the Criminal Record Certificate guarantees that the person does not have a recorded criminal record. It is important to take into account the delivery times and application modalities established by the National Registry of Recidivism.

How are computer crimes addressed in the Bolivian judicial system?

Computer crimes in Bolivia are addressed through the application of specific laws that penalize behaviors such as unauthorized access, interference and computer fraud, protecting digital security.

What are the necessary procedures to request a savings withdrawal certificate in Venezuela?

To request a savings withdrawal certificate in Venezuela, you must go to the financial institution where you have your savings and follow their internal procedures. Generally, you must submit a request and provide the required information, such as your account number, your identification card, among others. The financial institution will issue proof of savings withdrawal. It is important to consult with the financial institution to obtain precise information about the requirements and the specific procedure.

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