ANA MAGDALENA MEDINA GODOY - 7810XXX

Comprehensive Background check of Ana Magdalena Medina Godoy - 7810XXX

Nationality Venezuelan
National citizen document 7810XXX
Voter Precinct 62394
Report Available

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What are the rights of people displaced by situations of poverty in Costa Rica?

People displaced by situations of poverty in Costa Rica have fundamental rights guaranteed, such as the right to protection, social assistance, access to development opportunities, non-discrimination and the promotion of public policies to combat poverty. It seeks to provide support and protection to people displaced due to poverty, promoting their social inclusion, access to basic resources and services, and the generation of opportunities to improve their situation.

What is the role of the Directorate of Professional Responsibility of the National Police in relation to criminal record verification?

The Directorate of Professional Responsibility of the National Police in Panama can play a role in verifying the criminal records of its own personnel. This directorate is usually involved in the review and supervision of the conduct and ethical behavior of members of the National Police. In the context of background checks, you can ensure that police officers meet suitability requirements and do not have criminal records that could impact their performance in security and law enforcement roles. Their role is crucial to maintaining integrity and trust in the police force.

Can a person with a judicial record request a legal gender change in Peru?

Yes, in Peru, a person with a judicial record can request a legal gender change, as the country has established laws to allow gender change on legal documents. The presence of a judicial record is usually not an obstacle to this request.

What is the process for removing a person or entity from risk lists?

Individuals or entities may request removal from risk lists by providing evidence that they no longer pose a risk.

What are the sanctions and penalties applicable in Bolivia for those involved in money laundering activities?

Bolivia has established severe sanctions and significant penalties for individuals and entities involved in money laundering activities. These penalties include substantial fines, confiscation of illicit assets, and lengthy prison sentences. The effective application of these sanctions is essential to deter money laundering and ensure the integrity of the financial system.

What are the rights of people displaced by situations of urban violence in Costa Rica?

People displaced by situations of urban violence in Costa Rica have guaranteed fundamental rights, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by urban violence, guaranteeing respect for their rights and promoting safe and peaceful environments.

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