CARMEN YANNETH PINEDA GUERRA - 12755XXX

Comprehensive Background check of Carmen Yanneth Pineda Guerra - 12755XXX

Nationality Venezuelan
National citizen document 12755XXX
Voter Precinct 48310
Report Available

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What protections exist for the right to gender identity in Costa Rica?

The right to gender identity in Costa Rica implies the recognition and respect of each person's gender identity. The right to change name and gender on official documents is guaranteed, as well as access to medical care, non-discrimination and protection against violence based on gender identity.

What are the deadlines to obtain criminal records in the Dominican Republic?

The deadlines for obtaining criminal records in the Dominican Republic may vary depending on the institution and the nature of the request. In general, criminal history reports are usually available within a few weeks of applying, but it is important to check with the issuing institution for specific processing times.

What measures have been adopted to prevent money laundering in the blockchain technology sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the blockchain technology sector. Specific regulations are established for companies operating in this sector, such as cryptocurrency exchange service providers and companies that issue digital tokens. These regulations include due diligence requirements for identifying customers, monitoring transactions, and reporting suspicious activity. In addition, cooperation with regulators is promoted and supervisory measures are established to ensure integrity and transparency in the use of blockchain technology.

How do judicial records affect participation in infrastructure development programs in Argentina?

In infrastructure development programs, judicial records can be evaluated to ensure the integrity and suitability of participants, especially in construction and urban development projects.

What legislation regulates the crime of prisoner escape in Guatemala?

In Guatemala, the crime of prisoner escape is regulated in the Penal Code. This legislation establishes sanctions for those who facilitate the escape or escape of people deprived of liberty, as well as for those who escape from a detention center. The legislation seeks to ensure the integrity of the prison system and prevent impunity for criminals.

How can citizens protect their online identity when participating in social networks in Mexico?

Citizens can protect their online identity in Mexico by using appropriate privacy settings on social media platforms, avoiding sharing sensitive personal information, being cautious when accepting friend or follow requests, and regularly reviewing their account privacy settings.

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