ANA KARINA TORREALBA MENDOZA - 19160XXX

Comprehensive Background check of Ana Karina Torrealba Mendoza - 19160XXX

Nationality Venezuelan
National citizen document 19160XXX
Voter Precinct 26212
Report Available

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How is complicity in kidnapping cases addressed under Costa Rican law?

Complicity in kidnapping cases is addressed in Costa Rican legislation with specific measures and severe penalties. Collaborating in acts of kidnapping can result in significant legal consequences.

What is the position of the Dominican Republic regarding embargoes imposed for reasons of gender and women's rights?

The Dominican Republic is committed to promoting gender equality and women's rights. The country can advocate for the respect of women's rights, the prevention of gender violence and the promotion of equal participation of women in all areas of society. The Dominican Republic can support international initiatives that seek to eliminate gender discrimination without resorting to embargoes.

What is being done to promote gender equality in grassroots sports in Costa Rica?

In Costa Rica, actions are being carried out to promote gender equality in the grassroots sports field. This includes programs and projects that promote the equal participation of girls and young women in sports, the elimination of gender stereotypes in sports and the promotion of an inclusive and safe environment for all participants. Leadership training and the training of coaches in grassroots sports are also promoted.

What is the process for extracting confidential information from judicial files in cases of disclosure of state secrets in the Dominican Republic?

In cases of disclosure of state secrets, the process for extracting confidential information from judicial files is highly regulated. Special authorization and monitoring must be obtained from the court, and the extraction of confidential information is carried out following strict security procedures.

How are supply chain security issues addressed in retail due diligence in the Dominican Republic?

Supply chain security issues are addressed in due diligence for retail companies in the Dominican Republic by reviewing security in the logistics chain, compliance with import and export regulations, and evaluating suppliers to ensure compliance. Safe delivery of products to consumers.

Can an Ecuadorian citizen obtain an identity card for his minor child born abroad if he has not completed the consular birth registration?

Yes, an Ecuadorian citizen can obtain an identity card for his minor child born abroad even if he has not completed the consular birth registration. In this case, documents such as a legalized or apostilled birth certificate, registration certificate, and compliance with the requirements established by the Civil Registry must be presented.

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