DILIA RAMONA HERNANDEZ PAYARES - 9119XXX

Comprehensive Background check of Dilia Ramona Hernandez Payares - 9119XXX

Nationality Venezuelan
National citizen document 9119XXX
Voter Precinct 37743
Report Available

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What is the retention period for juvenile court records in Costa Rica?

In Costa Rica, juvenile court records generally have a specific retention period. After a certain time, these records may be expunged or sealed, especially if the individual has not committed serious crimes as an adult. The retention period varies depending on legislation and the nature of the events recorded, and seeks to balance the rehabilitation of young people with public safety.

How is discrimination and hatred regulated in Panama according to current laws?

Discrimination and hatred in Panama are regulated by Law 4 of 2004, which establishes measures against discriminatory acts. In addition, the Penal Code provides specific sanctions for crimes motivated by prejudice. The legal framework seeks to guarantee equality and prevent conduct that promotes discrimination and hatred in Panamanian society.

How are PEP-related risks addressed in the education sector in Colombia, especially in terms of resource allocation and assurance of the quality of education?

In Colombia's education sector, PEP-related risk management is addressed through specific measures to ensure fair allocation of resources and quality of education. Transparent criteria are established for the allocation of funds and resources to educational institutions, ensuring that there is no undue influence from PEP in this process. In addition, the participation of the educational community is promoted and accountability mechanisms are established to ensure the quality of education. The active oversight of regulatory entities and the dissemination of information on resource allocation helps prevent corrupt practices and ensure that resources allocated to education equitably benefit the entire community.

Can the DPI be used as proof of address in Guatemala?

The DPI is not used as proof of address in Guatemala. Proof of residency requires additional specific documents, such as utility bills or bank statements, that include the owner's current address.

What are the rights of siblings in cases of parental separation in Ecuador?

In cases of parental separation, the rights of siblings include the right to maintain contact and relationship with each other. Family ties are sought to be preserved, and courts can make decisions that promote the well-being and relationship between siblings in situations of parental conflict.

What other identification documents are used in Colombia in addition to the citizenship card?

In addition to the citizenship card, other identification documents are used in Colombia such as the civil birth registration for minors under 18 years of age and the passport, which is used as a valid identification document for both Colombian citizens and foreigners. There are also identification cards for resident foreigners.

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