CARMEN MODESTA CASTAÑEDA CARDIE - 17539XXX

Comprehensive Background check of Carmen Modesta Castañeda Cardie - 17539XXX

Nationality Venezuelan
National citizen document 17539XXX
Voter Precinct 46661
Report Available

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How is the crime of kidnapping penalized in Guatemala?

Kidnapping in Guatemala is penalized with severe penalties, including the possibility of prison. The legislation seeks to combat this crime that involves the illegal deprivation of liberty of a person for the purposes of extortion, violence or other purposes.

What are the necessary procedures to obtain a residence card in Costa Rica?

To obtain a residence card in Costa Rica, the specific requirements of the type of residence requested must generally be met. These may include documents such as passport, criminal record certificates, proof of financial solvency and others. The General Directorate of Migration and Immigration is the entity in charge of processing residence card applications.

Are there specific regulations for background checks in the health sector in Guatemala?

Yes, in the health sector in Guatemala, there are specific regulations for background checks. These regulations may address the review of credentials, licenses, and professional backgrounds to ensure the competence and integrity of healthcare professionals.

How is the crime of money laundering penalized in Guatemala?

Money laundering in Guatemala can be punishable by prison. The legislation seeks to prevent and punish the conversion of illegally obtained assets to give them the appearance of legality, protecting the integrity of the financial system and combating criminal activity.

What is the deadline to submit a request to suspend the embargo due to error or irregularity in Argentina?

The deadline for submitting a request to suspend the embargo due to error or irregularity in Argentina depends on the specific circumstances and the procedural stage of the case. It is essential to apply as soon as the error or irregularity is detected, and to have legal advice to properly support the application.

What is being done to prevent and eradicate obstetric violence in Honduras?

Obstetric violence is a serious problem in Honduras, and measures are being taken to prevent and eradicate this form of violence. Maternal health care protocols have been implemented that promote respect for the human rights of women during pregnancy, childbirth and the postpartum period. Additionally, efforts have been made to sensitize healthcare providers and train them in women-centered care.

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