DIANA JOSEFINA SIVO GARCIA - 18339XXX

Comprehensive Background check of Diana Josefina Sivo Garcia - 18339XXX

Nationality Venezuelan
National citizen document 18339XXX
Voter Precinct 18751
Report Available

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What is the legal framework in Costa Rica for corruption of minors?

Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.

What are the legal limits for the seizure of assets in Guatemala in cases of debts for software development service contracts?

The legal limits for the seizure of assets in Guatemala for debts arising from software development service contracts are established in the Civil and Commercial Procedure Code and the software contract and development laws. Software development companies can request seizure of the debtor's assets in case of non-payment. However, there are legal limits to protect certain assets and guarantee the debtor's subsistence. It is crucial to follow legal procedures and respect these limits to ensure the legality of the embargo.

How is the effectiveness of PEP regulations in Chile determined?

The effectiveness of PEP regulations in Chile is evaluated through indicators such as the reduction of corruption cases, the prevention of money laundering, and transparency in political financing. Periodic reports and evaluations help measure their impact.

What is the legal process to change the last name in adoption cases in Guatemala?

The change of surname in adoption cases in Guatemala follows a legal process that involves submitting a request to the Civil Registry. This change reflects the new legal relationship between the adoptee and the adopters.

What is the situation of mining in Venezuela?

Mining in Venezuela has been criticized for its environmental impact, violations of labor rights and conflicts with indigenous communities, which has raised concerns about sustainability and social justice.

What types of properties are covered by the Costa Rica Urban and Suburban Leases Law?

The Urban and Suburban Leases Law of Costa Rica covers properties intended for housing, commercial and industrial purposes, as long as they are located in urban or suburban areas. It does not apply to rural or agricultural properties.

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