ZULIMAR DEL CARMEN GONZALEZ PALENCIA - 20147XXX

Comprehensive Background check of Zulimar Del Carmen Gonzalez Palencia - 20147XXX

Nationality Venezuelan
National citizen document 20147XXX
Voter Precinct 60558
Report Available

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What protections exist for the right to freedom of assembly and association in Costa Rica?

The right to freedom of assembly and association in Costa Rica guarantees people the right to peacefully assemble, form associations, and participate in social, political, or cultural activities. The exercise of these rights is protected, as long as they are carried out peacefully and without violating the rights of third parties.

How to carry out the procedure for the legalization of documents in the Ministry of Foreign Affairs of Colombia?

The legalization of documents at the Ministry of Foreign Affairs is carried out by presenting the original document, paying the corresponding fees, and following the legalization process so that the documents have international validity.

Are financial entities in Costa Rica required to conduct KYC training for their staff?

Yes, financial institutions in Costa Rica are required to provide KYC training to their staff. Training is essential to ensure that employees understand KYC regulations and procedures and can apply them effectively. It also helps maintain a high level of awareness about the importance of preventing money laundering and terrorist financing.

What are the rights of adoptive parents in Costa Rica?

Adoptive parents in Costa Rica have the same rights and responsibilities as biological parents. They have the right to the custody, upbringing and education of the adopted child, and are legally obliged to provide care, protection and emotional and economic support.

How is the crime of rape punished in Guatemala?

Rape in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the act of having non-consensual sexual relations, protecting the integrity and dignity of people.

What measures are implemented to ensure the adequate allocation of resources from the executive branch in regulatory compliance in El Salvador?

Budgets are established, resources are allocated efficiently, and their use is monitored to ensure that resources are directed toward effective compliance with laws.

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