THAIS COROMOTO AGUANA - 12193XXX

Comprehensive Background check of Thais Coromoto Aguana - 12193XXX

Nationality Venezuelan
National citizen document 12193XXX
Voter Precinct 25660
Report Available

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What is the situation of the rights of women in situations of domestic violence in Costa Rica?

Women in Costa Rica have rights in relation to domestic violence, which include the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate domestic violence, and awareness, training and support programs are being promoted for women victims of this form of violence.

What is the legal position on the participation of minors in social events related to divorce cases in Paraguay?

The participation of minors in social events related to divorce cases may be regulated by Paraguayan legislation. Courts can establish conditions to protect the well-being of minors and ensure their participation in an appropriate manner.

What is the procedure to request a sport fishing permit in Ecuador?

The procedure to request a sport fishing permit in Ecuador involves going to the Undersecretariat of Fisheries and Aquaculture and submitting an application. You must provide detailed information about the type of sport fishing you will do, the location and planned dates, and comply with the requirements established by the competent authority. The application will be evaluated and, if approved, the sport fishing permit will be issued.

What mechanisms exist to receive complaints and reports on suspicious activities related to PEP in Panama?

Mechanisms are established to receive complaints and reports on suspicious activities, which allow individuals and financial professionals to alert them of possible violations.

What measures are taken to prevent corruption in the decision-making process of PEPs in Peru?

To prevent corruption in the decision-making process of PEPs in Peru, regulations are established that prohibit conflict of interest, disclosure of interests is required, and sanctions are applied in case of irregularities.

How is corruption penalized in Argentina?

Corruption is treated seriously in Argentina, with laws that seek to prevent, investigate and punish corrupt acts. Penalties can include imprisonment and substantial fines.

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