YULI MARIA GARCIA FLORES - 19789XXX

Comprehensive Background check of Yuli Maria Garcia Flores - 19789XXX

Nationality Venezuelan
National citizen document 19789XXX
Voter Precinct 5521
Report Available

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What is the legal framework in Costa Rica for the crime of sexual assault?

Sexual assault is punishable by law in Costa Rica. Those who commit acts of sexual assault, such as rape, sexual abuse, or sexual harassment with violence, may face legal action, investigations, and criminal sanctions, including prison sentences and victim protection measures.

What are the options available to a support debtor in Bolivia if they need to modify the court support order due to a change in custody or responsibility for the children?

If a support debtor in Bolivia needs to modify the court support order due to a change in custody or responsibility for the children, they can follow a legal process to request the modification before the court that issued the original order. To do so, the debtor must complete a modification request form and submit it to the court, explaining the changes in the family situation and providing any relevant documentary evidence. This could include documents showing legal custody awarded to another party, such as a custody order issued by a family court. The court will review the request and schedule a hearing to consider the requested modification. During the hearing, the debtor will have the opportunity to present their case and provide additional evidence before the court makes a decision.

How is confidentiality and data protection ensured in regulatory compliance in Peru?

Confidentiality and data protection in regulatory compliance in Peru are achieved through privacy policies, data encryption, limited access to information, and compliance with the Personal Data Protection Law.

What is the importance of reviewing the supply chain during due diligence in Peru?

In the Peruvian context, the supply chain can be critical, especially in sectors such as agriculture and manufacturing. Due diligence should address evaluation of suppliers, disruption risks, and potential ethical issues in the supply chain.

Can I request the renewal of my passport if I am outside of Venezuela?

Yes, you can request the renewal of your passport while outside Venezuela. You must contact the corresponding Venezuelan embassy or consulate in the country where you are located to find out the specific requirements and procedures.

What are the future perspectives regarding the embargo in Costa Rica?

Future perspectives regarding the embargo in Costa Rica point towards the continuity of technological modernization, the search for alternative dispute resolution mechanisms, and the constant updating of legislation to adapt to the changing needs of society. It is expected that measures to prevent abuses in the seizure process will be strengthened and that greater efficiency in the administration of justice will be promoted. Furthermore, the country could continue to actively participate in international forums to influence policies related to the embargo and contribute to peace and stability in the region.

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