YURVELIS JACKELIN GERDEZ ASCANIO - 12902XXX

Comprehensive Background check of Yurvelis Jackelin Gerdez Ascanio - 12902XXX

Nationality Venezuelan
National citizen document 12902XXX
Voter Precinct 8283
Report Available

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What actions does the Costa Rican Judiciary take to investigate and punish threats and attacks against politically exposed people?

The Costa Rican Judiciary takes concrete actions to investigate and punish threats and attacks against politically exposed people. It guarantees access to justice, applying legal sanctions proportional to the seriousness of the crimes. This forceful response reflects the rule of law and the defense of fundamental rights in the Costa Rican judicial system.

How has the identity card impacted labor mobility and job search in Costa Rica?

The identity card has had a positive impact on labor mobility and job search in Costa Rica as it is a fundamental requirement for hiring and job formalization. It facilitates the identification of the individual, the preparation of contracts and access to labor benefits, promoting security and stability in the workplace and contributing to the economic development of the country.

What is the importance of education and awareness in preventing corruption and money laundering related to PEPs in Chile?

Education and awareness are essential in preventing corruption and money laundering related to Politically Exposed Persons in Chile. The promotion of a culture of integrity, ethics and regulatory compliance requires the training of citizens aware of the risks and consequences of these crimes.

Does the judicial record in Mexico include information on convictions for crimes of professional negligence or medical malpractice?

Yes, judicial records in Mexico can include information about convictions for crimes of professional negligence or medical malpractice. These records reflect cases in which errors or negligence have been made in the provision of medical services and are regulated by laws and regulations related to professional liability.

Can I request an identity and electoral card for personal identification purposes, even if I am not a Dominican citizen?

No, the identity and electoral card can only be requested by Dominican citizens, since it is the national identification document for citizens of the Dominican Republic.

What are the rights of children in the event of separation of unmarried couples in Argentina?

In case of separation of unmarried couples in Argentina, children have the same rights as in cases of divorce or separation of marriage. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

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