CLAUDIA MARLENY CASANOVA GOMEZ - 11023XXX

Comprehensive Background check of Claudia Marleny Casanova Gomez - 11023XXX

Nationality Venezuelan
National citizen document 11023XXX
Voter Precinct 60740
Report Available

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What are the rights of women in situations of internal displacement in Costa Rica in relation to housing?

Internally displaced women in Costa Rica have housing rights, which include the right to adequate and safe accommodation. Measures are being implemented to ensure that internally displaced women have access to decent and affordable housing, as well as assistance and support programs for their reintegration into society.

How is compliance education promoted in the Dominican Republic?

Compliance education is promoted through training programs, seminars and conferences that address compliance and business ethics topics. In addition, participation in associations and networks of compliance professionals is encouraged.

What are the procedures for registering a birth in Paraguay?

The registration of a birth in Paraguay is carried out through the General Directorate of Civil Registry. Parents must present the minor's birth certificate, the parents' identity card and other necessary documents. Registration is essential to establish the legal identity of the newborn.

What is the responsibility of the custodian of the assets seized in Mexico?

Mexico The custodian of the assets seized in Mexico has the responsibility of properly preserving and safeguarding the assets during the seizure process. The custodian must ensure that the assets are protected and in good condition, and comply with legal provisions and orders issued by the judge or competent authority. In addition, the bailee must account for the administration of the goods and may be liable for damages or losses caused by negligence or failure to fulfill his or her duties.

What is the purpose of the Identity Card for Minors in Mexico?

The Identity Card for Minors is an identification document that is issued to minors in Mexico so that they can prove their identity in situations such as school trips, procedures and access to health services.

Can an embargo be lifted if it is proven that it was based on incorrect information in Guatemala?

Yes, if it is proven that an embargo was based on incorrect information in Guatemala, it is possible to request its lifting. If solid evidence is presented showing that the information used to impose the embargo was erroneous or inaccurate, a request can be made to the judge to reconsider the measure and order its lifting. In such cases, it is essential to take appropriate legal advice and present compelling evidence to support the application.

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