ALICIA JOSEFINA ARABIA PARACUTO - 4217XXX

Comprehensive Background check of Alicia Josefina Arabia Paracuto - 4217XXX

Nationality Venezuelan
National citizen document 4217XXX
Voter Precinct 5090
Report Available

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What due diligence policies does the executive branch implement in El Salvador to prevent corruption and bribery?

Establishes anti-corruption laws, promotes transparency in government operations, and sanctions corrupt practices.

What is the legal treatment of cases of gender violence in the Paraguayan judicial system and what are the protection measures available to victims?

The legal treatment of cases of gender violence in Paraguay is based on Law No. 5,777/2016, known as the Law of Comprehensive Protection of Women against All Forms of Violence. This legislation establishes protection measures for victims of gender violence, such as restraining orders, prohibition of contact and precautionary measures to guarantee the safety of victims. The judicial system also has courts specialized in domestic violence that address these cases specifically, prioritizing the protection of victims and the punishment of aggressors.

What is the deadline to request rectification of parental rights in Peru?

The deadline to request rectification of parental authority in Peru is not specifically established in the legislation. However, it is recommended to submit the request for rectification before the family judge when there are solid grounds that demonstrate the need to rectify parental authority, such as the lack of suitability of the parents or exceptional circumstances that justify the modification. The judge will evaluate the request considering the best interests of the minor.

What consequences can I face if I provide false information in my application for a judicial record certificate in Peru?

Providing false information in your application for a judicial record certificate in Peru can have serious legal consequences. This can constitute a crime of falsification of documents, which can result in criminal sanctions, fines and even prison. Additionally, providing false information can affect your reputation and credibility, which can have negative implications on your personal relationships and job opportunities.

Can a person with a criminal record in Mexico be excluded from obtaining a license to practice veterinary medicine or veterinary medicine?

The exclusion of individuals with criminal records from obtaining a license to practice veterinary medicine or veterinary medicine in Mexico may depend on the nature of the crimes and the specific policies of regulatory entities. Some animal healthcare professions may have ethical and suitability requirements, and convictions for serious crimes or crimes related to the ethics of the profession may influence the decision to grant a license. It is important to review the specific requirements for practicing veterinary medicine in your state or entity and seek legal advice if you have a criminal record.

How is the identity of patients verified in the field of home health care and nursing services in Peru?

In home health care and nursing services in Peru, patients' identities are verified by creating user accounts with verifiable personal information such as names, emails, and phone numbers. Secure authentication and personal data verification systems can also be used to ensure patient identity in home healthcare settings.

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