ASTRID PAOLA RAMOS ECHAVARRIA - 20268XXX

Comprehensive Background check of Astrid Paola Ramos Echavarria - 20268XXX

Nationality Venezuelan
National citizen document 20268XXX
Voter Precinct 20313
Report Available

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The identity card for minors in Costa Rica incorporates data protection measures, and additional precautions are taken to guarantee the security of minors' information. Parents or legal guardians are responsible for keeping their child's ID secure and for using it in appropriate situations.

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How do educational conditions influence the relationship between education and judicial records in Costa Rica, and are there policies to improve accessibility to education as a means of prevention?

Educational conditions have a significant influence on the relationship between education and judicial records in Costa Rica. There may be policies aimed at improving the accessibility of education as a means of prevention, recognizing that a sound education can contribute to reducing the incidence of criminal behavior. These policies can address factors such as the quality of education, economic accessibility and equal opportunities, seeking to improve educational conditions as a comprehensive strategy to prevent judicial records in Costa Rican society.

What is the role of the Financial Investigation Unit (UIF) in supervising verification of risk lists in Costa Rica?

The FIU in Costa Rica has the responsibility of supervising and regulating compliance with verification obligations in risk lists by obligated entities, and of investigating possible cases of money laundering and terrorist financing.

What are the international consequences of money laundering in Honduras?

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What is the situation of the rights of people with disabilities in Guatemala in relation to access to rehabilitation services and specialized medical care?

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