SULIMAR YESENIA GOMEZ HERNANDEZ - 24711XXX

Comprehensive Background check of Sulimar Yesenia Gomez Hernandez - 24711XXX

Nationality Venezuelan
National citizen document 24711XXX
Voter Precinct 55820
Report Available

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What are the laws and sanctions related to the abuse of older adults in Costa Rica?

Abuse of older adults is punishable by law in Costa Rica. Those who mistreat, neglect or abuse older adults, whether physically, psychologically or economically, may face legal action and sanctions, including prison sentences and victim protection measures.

What is the asset confiscation process in money laundering cases in Costa Rica?

In cases of money laundering in Costa Rica, a process of confiscation of assets related to the illicit activity can be carried out. These assets can be seized and used for legitimate purposes, such as compensation or prevention programs.

What is the role of government institutions in the regulation and supervision of rental contracts in Costa Rica, and how do they ensure that established regulations are met?

The role of government institutions in the regulation and supervision of rental contracts in Costa Rica falls mainly on the Ministry of Housing and Human Settlements (MIVAH). This entity is responsible for ensuring compliance with regulations related to rentals, promoting fair practices and mediating in cases of conflicts between tenants and owners. In addition, MIVAH works together with other institutions to guarantee respect for the rights and duties established in current legislation.

What information is not included in the judicial records in Costa Rica?

Judicial records in Costa Rica provide information about a person's criminal activity, but do not include details about civil matters, such as contract disputes, divorces, or family matters. Additionally, details of ongoing investigations that have not resulted in charges or convictions are not included. Court records focus on criminal events and related court proceedings. Non-criminal information is generally maintained in separate court files.

How do embargoes affect the research and development of technologies for the sustainable management of the toy industry in Bolivia?

Embargoes may affect the research and development of technologies for the sustainable management of the toy industry in Bolivia, impacting the promotion of ethical practices in the production of toys, safe materials technologies and education programs in responsible practices in the production of toys. toys. Projects aimed at sustainable toy production systems, material recycling technologies and toy ethics education programs may be at risk during embargoes. During this period, it is crucial to implement precautionary measures that allow the continuity of initiatives to guarantee safety in toy production and promote the ethical use of materials in the industry. Collaboration with entities in the toy industry, the review of safety policies in production and the promotion of investments in technologies for the sustainable production of toys are essential to address embargoes in this sector and contribute to the preservation of children's health and the reduction of toxic waste in Bolivia.

Can a debtor request a review of the valuation of assets seized in the Dominican Republic?

Yes, a debtor can request a review of the valuation of assets seized in the Dominican Republic if they believe that it has not been carried out fairly or accurately, which may affect the final amount payable.

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