ANGELA JOSEFINA VERA DE ESPINOZA - 5711XXX

Comprehensive Background check of Angela Josefina Vera De Espinoza - 5711XXX

Nationality Venezuelan
National citizen document 5711XXX
Voter Precinct 16950
Report Available

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What is the legal framework in Costa Rica for corruption of minors?

Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.

Can the food debtor request the modification of pensions due to the loss of assets in Argentina?

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How are judicial records regulated in the area of participation in education and scholarship programs in Paraguay?

In the area of participation in education and scholarship programs in Paraguay, judicial records may be regulated by the educational institutions and organizations responsible for granting scholarships. Applicants for educational programs and scholarships may be subject to comprehensive evaluations, and judicial history may be part of this evaluation. Specific regulations for education and scholarship programs can establish criteria for how judicial records are handled, ensuring a safe and conducive environment for learning in educational institutions in Paraguay.

How is the risk of money laundering evaluated and measured in different sectors in Panama?

Money laundering risk assessments are carried out in various sectors to identify and mitigate specific threats and vulnerabilities.

How can continuous training of personnel in charge of national security in Bolivia improve the adaptability and effectiveness of measures against the financing of terrorism, considering the evolution of threats?

Ongoing training is essential. Investigates how the training of personnel in charge of national security in Bolivia can improve the adaptability and effectiveness of measures against the financing of terrorism, considering the evolution of threats, and propose strategies to strengthen this aspect.

What taxes apply to real estate transactions in the Dominican Republic?

Real estate transactions in the Dominican Republic may be subject to taxes such as the Real Estate Transfer Tax (ITBI) and the Capital Gains Tax

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