ARIANA MARIETH GUILLEN CARRERO - 19048XXX

Comprehensive Background check of Ariana Marieth Guillen Carrero - 19048XXX

Nationality Venezuelan
National citizen document 19048XXX
Voter Precinct 34510
Report Available

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What are the rights of women in situations of discrimination in access to land and property in Costa Rica?

Women in Costa Rica have rights regarding non-discrimination in access to land and property. This includes the right to equal opportunities to access land and property, as well as the protection and recognition of their property rights. Costa Rica has implemented measures to promote gender equality in this area, including training and economic empowerment programs for rural women and the elimination of legal and cultural barriers that limit women's access to land.

What is the role of the Judicial Branch in Panama in the prosecution and prosecution of money laundering cases?

The Judicial Branch of Panama has a fundamental role in the pursuit and prosecution of money laundering cases. This entity is responsible for evaluating the evidence presented by the Public Ministry and making judicial decisions in relation to the cases. The Judicial Branch ensures that procedures are carried out in accordance with the law and that the legal rights of all parties involved are respected. Their action is essential to achieve fair and effective judicial results in the fight against money laundering in the country.

What is the process to request a residence permit for retirement reasons in Costa Rica?

The process to request a residence permit for reasons of retirement in Costa Rica involves submitting an application to the General Directorate of Immigration and Immigration, accompanied by documents that demonstrate the pension or retirement, proof of financial solvency, medical insurance, among other established requirements. by immigration legislation.

What are the regulations related to background checks for roles in the financial sector in Guatemala?

In the Guatemalan financial sector, regulations related to background checks may be stricter. This could address screening credit histories, financial criminal background checks, and other screenings specific to roles involving significant financial responsibilities.

What measures are taken to protect third parties affected by an embargo in Costa Rica?

In a seizure process in Costa Rica, measures are taken to protect third parties who may be affected. For example, if an asset subject to seizure is owned by an innocent third party who is not involved in the debt, that third party can raise objections and prove his or her innocence in the process. Additionally, notaries and other professionals involved in the seizure process have the responsibility of ensuring that the rights of third parties are not affected. Affected third parties must be adequately notified and ensure that their legal rights are respected during the process.

Is there a time limit for the prescription of tax debts in El Salvador?

Yes, in El Salvador, there are time limits for the prescription of tax debts. The limitation period varies depending on the type of tax and can be five to ten years, depending on the situation.

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