CARMEN ELENA BOLIVAR SEQUERA - 7192XXX

Comprehensive Background check of Carmen Elena Bolivar Sequera - 7192XXX

Nationality Venezuelan
National citizen document 7192XXX
Voter Precinct 16921
Report Available

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What is the scope of the right to political participation in Costa Rica?

The right to political participation in Costa Rica implies the right of people to participate in public affairs, exercise their right to vote, run for public office and participate in political decision-making. It seeks to promote active citizen participation and strengthen democracy.

What happens if a person has a judicial record in Venezuela but has served their sentence?

If a person has a judicial record in Venezuela but has completed his sentence, those records will continue to be recorded in the court files. However, having served the sentence can have positive implications, as it demonstrates that the person has fulfilled their legal responsibility. In some cases, the person may be asked to provide evidence of his or her completion of the sentence when carrying out procedures, such as applying for employment or traveling abroad.

What is the process to request custody of a child in cases of abandonment by one of the parents in Brazil?

To request custody of a child in cases of abandonment by one of the parents in Brazil, a complaint must be filed with the Guardianship Council or the competent authority. An evaluation will be carried out to determine whether the abandonment puts the child's well-being and development at risk, and measures will be taken to protect their rights and interests.

What are the strategies implemented by Bolivia to address money laundering related to the trade of cultural goods, considering their heritage value and the risks associated with the illicit market?

Bolivia has implemented specific strategies to address money laundering related to the trade in cultural goods. Strict controls are established in the transactions of these goods, verifying the authenticity and legality of their origin. Collaboration with international organizations and raising awareness about the importance of cultural heritage contribute to preventing the misuse of this sector for money laundering.

What are the legal consequences of the crime of child abduction in the Dominican Republic?

Child abduction is a serious crime that is punishable in the Dominican Republic. Those who, without legal authorization, abduct, retain or transfer a minor, affecting their custody and family rights, may face severe criminal sanctions, in accordance with the provisions of the Penal Code and the laws protecting children and adolescents.

What is the impact of the construction industry on the economy of Panama?

The construction industry has had a significant impact on Panama's economy in recent years. Major infrastructure projects, such as the expansion of the Panama Canal, the construction of bridges, highways, airports, and residential and commercial projects, have boosted economic growth and created jobs. In addition, construction has boosted other sectors, such as tourism, logistics and related services. However, it is important to ensure sustainable growth and avoid oversupply in the real estate market.

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