DALIA MARGARITA ARIAS PEREZ - 14062XXX

Comprehensive Background check of Dalia Margarita Arias Perez - 14062XXX

Nationality Venezuelan
National citizen document 14062XXX
Voter Precinct 41499
Report Available

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What are the legal measures against usury in Costa Rica?

Usury, which involves the charging of excessive or abusive interest, is punishable by law in Costa Rica. Those who engage in usury practices may face legal action and sanctions, including fines and prison sentences in serious cases.

What is unilateral custody in Mexico and in what cases is it granted?

Unilateral custody in Mexico is a regime in which one of the parents is solely responsible for the upbringing and care of the children. It is granted in cases where it is considered that granting shared or alternate custody is not in the best interests of the children, due to specific circumstances that justify it, such as the lack of cooperation or incapacity of one of the parents.

What is the legal framework in Costa Rica for resistance to authority?

Resistance to authority, which involves opposing or defying the legitimate orders of the competent authorities, is punishable by law in Costa Rica. Those who resist authority may face legal action and sanctions, including fines and prison sentences in serious cases.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her photograph?

Updating the identity card for an Ecuadorian citizen who has changed his or her photograph is necessary when there has been a significant change in the appearance of the holder. This process is carried out in the Civil Registry, presenting the required documentation to support the change of photograph and complying with the established procedures.

What is the position of the Dominican Republic in relation to embargoes imposed due to workers' rights in the textile and clothing sector?

The position of the Dominican Republic in relation to embargoes imposed for reasons of workers' rights in the textile and clothing sector is to promote the protection of labor rights in this industry. The country can advocate for the implementation of policies and practices that guarantee fair working conditions, decent wages, job security and access to social security for workers in the textile sector. The Dominican Republic can support initiatives that promote sustainability and work ethics in the industry without resorting to embargoes.

Can I apply for a foreigner's identity card if I have refugee status in another country?

If you have refugee status in another country, it is unlikely that you will be able to apply for a foreigner's identity card in Venezuela. We recommend that you verify the available options with the immigration authorities of your country of residence.

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