AFENIA YANETT OCHOA CARBALLO - 7273XXX

Comprehensive Background check of Afenia Yanett Ochoa Carballo - 7273XXX

Nationality Venezuelan
National citizen document 7273XXX
Voter Precinct 19492
Report Available

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What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups?

Costa Rica has a policy to promote access to justice for groups in vulnerable situations. Free legal assistance programs and services have been established, training of legal professionals in the human rights and gender approach is promoted, and efforts are made to eliminate barriers to access to justice. The government works to protect and defend the rights of people in vulnerable situations, such as women, migrants, people with disabilities and indigenous communities, guaranteeing their effective and equitable participation in judicial processes.

What is the role of the National Police of Panama in the investigation of cases related to money laundering?

The National Police of Panama plays a crucial role in investigating cases related to money laundering. It works closely with other entities and agencies, carrying out investigations to identify and pursue those involved in money laundering activities.

What is the adoption process of an abandoned minor in Peru?

The adoption process of an abandoned minority in Peru follows the regular legal adoption procedures. The intervention of the competent authorities and the approval of the adopter is required to receive legal custody of the child.

What regulations apply to the sale of goods for export purposes from Mexico?

The sale of goods for export purposes from Mexico is subject to specific customs and tax regulations, and may involve the application of special customs regimes.

What are the most common cases of disputes between landlords and tenants in Costa Rica, and how can they be prevented and resolved effectively to avoid prolonged conflicts?

The most common cases of disputes between landlords and tenants in Costa Rica usually involve issues such as property maintenance, rent adjustments, and the duration of the contract. To prevent and effectively resolve these disputes, clear and detailed wording in contracts is recommended, clearly establishing the rights and obligations of both parties. Additionally, mediation and conflict resolution mechanisms can be useful in addressing differences before they escalate into larger problems, promoting more harmonious relationships and avoiding protracted conflicts.

How is cooperation promoted between institutions in Peru to combat money laundering?

Cooperation between institutions in Peru to combat money laundering is promoted through the creation of inter-institutional committees and working groups. These bodies, which may include the FIU, the National Police, the SBS and other relevant entities, meet regularly to share information, coordinate efforts and develop joint strategies. Cooperation and data sharing are essential for an effective response to this threat.

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