SUHEIDY ANDREINA ALVAREZ LOPEZ - 18038XXX

Comprehensive Background check of Suheidy Andreina Alvarez Lopez - 18038XXX

Nationality Venezuelan
National citizen document 18038XXX
Voter Precinct 38960
Report Available

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How is child labor exploitation punished in Bolivia?

Child labor exploitation in Bolivia is prohibited and penalized by the Law on the Eradication of Child Labor. This law establishes measures to prevent and punish the labor exploitation of children, imposing sanctions on employers and guaranteeing the protection of the fundamental rights of minors.

What is the process to obtain a mortgage loan in Colombia?

The process to obtain a mortgage loan in Colombia involves several steps. First, you must gather the required documents, such as proof of income, bank statements, and identification documents. Then, you must apply for credit from a financial institution, which will evaluate your payment capacity, credit history and other criteria. If your application is approved, the property will be appraised and the mortgage loan contract will be signed.

What is the legal framework in Costa Rica for violation of data protection law?

Violation of data protection law, which involves unauthorized access or improper disclosure of personal information, is punishable by law in Costa Rica. Those who violate this law may face legal action and sanctions, including fines and imprisonment in serious cases.

Does the judicial record in Colombia include information on divorce or child custody proceedings?

No, judicial records in Colombia do not include information about divorce or child custody proceedings. These matters are handled through the family courts and have separate records. The judicial records refer mainly to criminal offenses and do not cover aspects related to family law.

What is the deadline to file a complaint for labor violations in Bolivia?

The deadline for filing a complaint for labor violations in Bolivia may vary depending on the nature of the violation and the applicable regulations. In general, it is recommended that the complaint be filed within a reasonable period after the labor violation occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file the complaint within the established period.

What type of information is verified in risk lists in Costa Rica?

A wide range of information is verified on risk lists in Costa Rica, including names, aliases, dates of birth, identification numbers, nationalities, addresses and any other information that may help identify sanctioned individuals or entities.

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