CARMEN JOHANA ROCHA - 19054XXX

Comprehensive Background check of Carmen Johana Rocha - 19054XXX

Nationality Venezuelan
National citizen document 19054XXX
Voter Precinct 60557
Report Available

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Can an individual challenge or correct incorrect information in their judicial record in Costa Rica?

Yes, an individual has the right to challenge or correct incorrect information in his or her judicial record in Costa Rica. You may submit a request to the Judicial Investigation Organization (OIJ) for a review and correction if inaccurate information is found. The challenge process may require evidence and documentation to support the correctness of the records. This is important to ensure that the court records are accurate and adequately reflect the person's legal history.

Can I use my Passport as a valid document to obtain internet services in Honduras?

In some cases, internet service providers in Honduras may accept the Passport as a valid identification document to contract services. However, it is advisable to check the specific requirements of each provider before requesting the service.

How does the judicial branch in El Salvador address cases of domestic violence within the family?

The judicial branch can issue protective orders and take legal steps to protect victims of domestic violence, including through restraining orders.

What are the legal measures against human trafficking for sexual exploitation on social networks in Costa Rica?

Costa Rica has laws and mechanisms to combat human trafficking for sexual exploitation, both in the physical and digital spheres. Those who engage in this crime, whether through social media or other digital platforms, may face legal action, investigations and criminal sanctions, including prison terms and fines.

How are the rights of tourism workers protected during embargoes affecting the hospitality industry in Bolivia?

Protecting the rights of tourism workers during embargoes affecting the hospitality industry in Bolivia is crucial. The courts must apply precautionary measures that prevent unjustified dismissals, while guaranteeing the financial stability of companies in the sector. The participation of unions, the review of working conditions and the implementation of strategies to preserve employment are essential to address embargoes in the tourism sector in a fair and equitable manner.

How are cash transactions regulated in Mexico to prevent money laundering?

In Mexico, there are regulations that require the identification and reporting of cash transactions above certain thresholds. This makes it difficult to use cash to conceal the origin of illicit funds and strengthens the prevention of money laundering.

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