ZENAIDA COROMOTO GONZALEZ DIAZ - 12239XXX

Comprehensive Background check of Zenaida Coromoto Gonzalez Diaz - 12239XXX

Nationality Venezuelan
National citizen document 12239XXX
Voter Precinct 42860
Report Available

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What is Costa Rica's position regarding the embargo of cultural property?

Costa Rica advocates for the protection of its cultural heritage and has specific policies to prevent the seizure of cultural property. Measures have been implemented to ensure the conservation and preservation of artifacts and works of art of historical and cultural value. Additionally, the country participates in international agreements that seek to prevent the illicit trafficking of cultural property and facilitate the restitution of those that have been improperly seized. Costa Rica's position reflects its commitment to the preservation of its rich cultural heritage.

What are the laws and sanctions related to the crime of human trafficking for labor exploitation in Costa Rica?

Human trafficking for labor exploitation is punishable by law in Costa Rica. Those who capture, transport, transfer or receive people for the purpose of subjecting them to forced labor or exploitative labor conditions may face legal action and sanctions, including prison terms and fines.

What is domestic violence and how is it combated in Mexico?

Domestic violence in Mexico refers to any form of physical, psychological or sexual violence that occurs within the family environment. It is combated through laws and policies to protect victims, such as protection orders, shelters, care and prevention programs, as well as legal sanctions for aggressors.

What are the main rights of workers in Mexico?

The main rights include the minimum wage, the maximum working day, weekly rest, vacations, safety and hygiene at work, protection against unjustified dismissal, among others.

What is the process to request the declaration of termination of alimony in Ecuador?

The process to request the declaration of termination of alimony in Ecuador involves filing a lawsuit before a family judge. Evidence must be provided to demonstrate a change in circumstances that justifies ending the obligation to pay child support.

How is the prevention of money laundering addressed in the field of international trade and imports in Paraguay?

The prevention of money laundering in the field of international trade and imports in Paraguay is addressed through specific regulations. Companies involved in international trade are subject to due diligence measures and reporting of suspicious transactions. Active supervision by SEPRELAD and collaboration with international trade regulatory entities guarantee compliance with regulations and strengthen the country's capacity to prevent money laundering in this sector. The constant adaptation to the dynamics of international trade and participation in international regulatory forums contributes to addressing emerging challenges in the prevention of money laundering in transactions related to international trade and imports.

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