THAIS ALICIA TORRES ACOSTA - 14868XXX

Comprehensive Background check of Thais Alicia Torres Acosta - 14868XXX

Nationality Venezuelan
National citizen document 14868XXX
Voter Precinct 37780
Report Available

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The falsification of public documents is punishable by law in Costa Rica. Those who falsify documents issued by public authorities, such as certificates, licenses or titles, may face legal action and sanctions, including prison terms and fines.

What is the procedure to request custody of a child in case of mistreatment or abuse in Panama?

The procedure to request custody of a child in case of mistreatment or abuse in Panama involves filing a lawsuit before the family judge. Strong evidence of mistreatment or abuse must be provided and it must be demonstrated that it is in the best interest of the child for the applicant to be granted custody. The judge will evaluate the case and make a decision based on the well-being of the minor and the protection of his physical and emotional integrity.

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What is the situation of the migration of unaccompanied minors in Honduras?

The migration of unaccompanied minors in Honduras is a worrying phenomenon, with boys and girls fleeing violence, poverty and lack of opportunities in their communities of origin. These minors face risks of exploitation, trafficking and violence during their migratory journey, which requires a comprehensive and coordinated response from governments and the international community to protect their rights and guarantee their well-being.

How is the validity of identification guaranteed in the process of purchasing goods and services in Chile?

The validity of identification in the purchasing process is ensured by presenting valid identification documents, such as ID card or passport, when making transactions. This prevents fraud and ensures that purchases are made legitimately.

What legal provisions exist in Paraguay for the exclusion of sanctioned contractors in public bidding processes?

Paraguayan regulations establish provisions for the exclusion of sanctioned contractors in public bidding processes, with the Public Procurement Law being a key reference in this regard.

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