ELENA ARELYS RIVERO OCHOA - 14240XXX

Comprehensive Background check of Elena Arelys Rivero Ochoa - 14240XXX

Nationality Venezuelan
National citizen document 14240XXX
Voter Precinct 10294
Report Available

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What measures are taken to protect the privacy and security of personal data in the identity validation process in Costa Rica?

In Costa Rica, there are legal and technological measures to protect the privacy and security of personal data in the identity validation process. The Law on the Protection of Individuals from the Processing of their Personal Data establishes the rules for the handling of personal data and guarantees the confidentiality and security of this information. Entities that handle personal data, such as the Supreme Electoral Tribunal, must comply with strict data protection and cybersecurity requirements. This includes measures such as data encryption and security protocols to prevent unauthorized access.

Can I request an extension of my Costa Rican passport if I am abroad?

Yes, if you are abroad and need an extension of your Costa Rican passport, you must contact the Costa Rican embassy or consulate in the country where you are located to obtain information and follow the corresponding procedures.

Can I obtain the judicial records of a person who has been dismissed?

Yes, the judicial records in Argentina include information about cases in which a person has been dismissed. Although the dismissal indicates that no guilt has been found, the record of the case and the outcome of the judicial process may remain in the court record.

What is the process to request a review of the custody of a minor in Brazil?

The process to request review of the custody of a minor in Brazil involves filing a lawsuit before the competent court. Evidence of significant changes in circumstances justifying the review must be provided and the best interests of the child will be assessed before a decision is made.

What measures are being taken to strengthen the capacity to detect and analyze suspicious transactions in Honduras?

To strengthen the capacity to detect and analyze suspicious transactions in Honduras, measures are being implemented such as improving data monitoring and analysis systems, training staff in the identification of suspicious patterns and behaviors, and the use of advanced technologies. for the detection of unusual transactions.

How is the crime of extortion punished in Guatemala?

Extortion in Guatemala is punishable by prison. The legislation seeks to combat this crime, which involves threats to obtain something of value, and penalties can vary depending on the severity of the case and the participation of criminal groups.

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