ZORAIDA SILBESTRE INDRIAGO - 9935XXX

Comprehensive Background check of Zoraida Silbestre Indriago - 9935XXX

Nationality Venezuelan
National citizen document 9935XXX
Voter Precinct 2420
Report Available

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What is the position of the Dominican Republic regarding embargoes imposed by other countries?

The Dominican Republic generally advocates respect for the sovereignty of each nation and non-intervention in internal affairs. As part of its foreign policy, it seeks to maintain good diplomatic relations with all countries and resolve differences through dialogue and negotiation. In cases of embargoes imposed by other countries, the Dominican Republic has shown a position of neutrality and has advocated for the peaceful resolution of conflicts.

How are sexual abuse crimes treated in Costa Rica?

Sexual abuse crimes in Costa Rica are treated seriously by the legal system. These crimes include sexual assault, child abuse, and other non-consensual acts of a sexual nature. Victims of sexual abuse can report the incident to the authorities and seek assistance and support. The Costa Rican legal system seeks the protection of victims and the persecution of aggressors. Prison sentences and other sanctions may be imposed on those found guilty. Additionally, support and therapy services are provided for victims of sexual abuse.

What happens if the identity card is lost or damaged in Costa Rica?

In case of loss or damage to the identity card in Costa Rica, Costa Rican citizens must complete a replacement procedure. They must file a complaint for loss or damage to the Judicial Investigation Organization (OIJ) and then go to the TSE to request the replacement of the ID.

What is the process to request an export permit for agricultural products in Guatemala?

The process to request an export permit for agricultural products in Guatemala involves submitting an application to the Ministry of Agriculture, Livestock and Food. You must provide information about the products to be exported, comply with the established sanitary and phytosanitary requirements, pay the corresponding fees and obtain approval from the ministry.

Can the information obtained during the background check be shared with third parties in Colombia?

Information must be handled confidentially and only shared with third parties when necessary and legally permitted. Candidate consent is essential and data protection laws must be followed.

How can tax incentive programs be used for money laundering in Brazil?

Tax incentive programs can be used to launder money by allowing tax benefits to be obtained through illicit investments, facilitating the integration of illegal funds into the legal economy through commercial and financial activities.

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