SILVIA DE LOS ANGELES PEÑASCO RUIZ - 17577XXX

Comprehensive Background check of Silvia De Los Angeles Peñasco Ruiz - 17577XXX

Nationality Venezuelan
National citizen document 17577XXX
Voter Precinct 9895
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.

What is the tax treatment for donations made to health and well-being projects in Brazil?

Brazil Donations made to health and wellness projects in Brazil may be tax deductible, subject to certain limits and conditions established by law. These donations are generally considered deductible expenses in the Personal Income Tax (IRPF) and the Income Tax of Legal Entities (IRPJ). In addition, Brazil has specific tax programs and benefits to promote investment in health and well-being projects. It is important to consult current tax legislation and comply with the requirements to access these tax benefits.

What is the process to request adoption by a single person in Brazil?

The process to apply for adoption by a single person in Brazil is similar to the process for adoption by couples. Legal requirements must be met and the application filed with the adoption court. Evaluations and studies will be carried out before the adoption is approved.

How can identity validation contribute to safety in public transportation, especially in the prevention of criminal acts and the protection of users in Bolivia?

Identity validation is essential for security on public transportation in Bolivia. Implementing verification systems at the entrance to stations and vehicles, such as smart cards or facial recognition, can prevent the entry of unauthorized persons. Additionally, collaboration between transportation authorities and security forces for real-time monitoring and rapid response to suspicious situations is crucial. User security is strengthened through the adoption of modern technologies and effective validation practices.

What is the approach to preventing money laundering in the online gaming and betting sector in Bolivia?

Bolivia strictly regulates the online gaming sector, establishing requirements for user identification and monitoring of suspicious activities.

Can a Peruvian citizen obtain a DNI for his adopted child?

Yes, a Peruvian citizen can obtain a DNI for his or her adopted child by following the legal adoption process. Once the adoption process is complete, a DNI can be requested for the adopted child.

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