DEXILIA EMILINA GARCIA CONTRERAS - 10534XXX

Comprehensive Background check of Dexilia Emilina Garcia Contreras - 10534XXX

Nationality Venezuelan
National citizen document 10534XXX
Voter Precinct 3490
Report Available

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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.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

Can exposed individuals request additional security measures to protect their personal information?

Yes, exposed people in Paraguay have the option to request additional security measures to save their personal information and minimize risks related to possible threats or unauthorized access.

How is the responsibility of educational establishments regulated in cases of accidents or incidents with students in Ecuador?

The responsibility of educational establishments is regulated by the Civil Code and the Education Law, establishing duties of care and responsibilities in cases of accidents or incidents with students.

Can Costa Ricans apply for a J-1 exchange visa to participate in exchange programs in the United States?

Yes, Costa Ricans can apply for J-1 visas to participate in exchange programs, such as studies, work, or cultural and educational programs. They must be accepted by an accredited sponsoring organization.

What is the role of regulatory entities in preventing money laundering in Panama?

Regulatory entities in Panama, such as the Superintendency of Banks and the Superintendency of Securities, play a crucial role in preventing money laundering. These entities supervise and regulate compliance with rules and regulations in the financial sector, conduct audits and risk assessments, and promote the adoption of best practices in the prevention and detection of money laundering.

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