DIANA CAROLINA TOVAR GOMEZ - 24917XXX

Comprehensive Background check of Diana Carolina Tovar Gomez - 24917XXX

Nationality Venezuelan
National citizen document 24917XXX
Voter Precinct 19842
Report Available

Recommended articles

What is adoptive affiliation in the Dominican Republic?

Adoptive filiation in the Dominican Republic refers to the establishment of the legal link between an adopting person or couple and the boy or girl who is not biologically theirs. Through the adoption process, all the rights and responsibilities of the kinship relationship are acquired.

What is the procedure to request authorization for the marriage of a minor in Peru?

The procedure to request authorization for the marriage of a minor in Peru involves filing a complaint before the competent family judge. Reasons must be presented that demonstrate the existence of exceptional circumstances that justify the authorization, such as the minor's pregnancy or health reasons. The judge will evaluate the claim considering the best interests of the minor and will make a decision based on the specific circumstances of the case.

What are the recommended practices in the prevention of money laundering for non-financial companies in Guatemala?

Non-financial companies in Guatemala can follow best practices such as staff training, implementing compliance programs, customer due diligence, and reporting suspicious transactions to prevent money laundering.

What are the common cases of misuse of information in the personnel verification process in Costa Rica?

Common cases of misuse of information in the personnel verification process in Costa Rica include the unauthorized disclosure of employment, criminal or credit history to third parties without the consent of the individual. This misuse can lead to litigation and legal sanctions against companies that fail to comply with legal provisions. It is essential that companies follow established procedures, obtain appropriate consent, and use collected information ethically and legally to avoid cases of misuse and preserve the trust of individuals.

What is the role of civil society in mitigating the effects of an embargo in Costa Rica?

Civil society has a crucial role in mitigating the effects of an embargo in Costa Rica. Civil society organizations can play an active role in defending human rights, providing basic services, promoting citizen participation and mobilizing resources in support of affected communities. During an embargo, civil society can collaborate with the government, international organizations and other actors to provide humanitarian assistance, legal protection and psychosocial support. Additionally, it can be an important voice in denouncing human rights violations and promoting peaceful solutions. Costa Rica can foster an environment conducive to civil society participation, promote freedom of association and expression, and recognize and value the fundamental role that civil society organizations play in mitigating the effects of the embargo.

What prevention and protection measures do Salvadoran courts implement to prevent parental kidnapping of children?

They establish precautionary measures and protocols to prevent and act in cases of parental kidnapping, prioritizing the well-being and safety of minors.

Other profiles similar to Diana Carolina Tovar Gomez