ELSY MARIA CONTRERAS PALENCIA - 18850XXX

Comprehensive Background check of Elsy Maria Contreras Palencia - 18850XXX

Nationality Venezuelan
National citizen document 18850XXX
Voter Precinct 20940
Report Available

Recommended articles

How is the crime of grooming addressed in the context of social networks in Ecuador?

Grooming in the context of social networks is criminalized in Ecuador, with measures that seek to protect minors from possible online abuse.

How is biometric information updated in the DPI in Guatemala?

The updating of biometric information in the DPI in Guatemala is carried out as part of the renewal process. The citizen must follow the procedures established by the National Registry of Persons (RENAP) and present the required documentation.

What is the legal framework for cases of gender violence in Panama?

Gender violence is a crime in Panama and is regulated by Law 82 of 2013. This law establishes protection measures for victims and sanctions for aggressors. Penalties for gender violence can include prison, restraining orders and rehabilitation programs.

Can an employer share the results of a personnel verification with third parties in Costa Rica?

In general, an employer cannot share the results of a personnel verification with third parties in Costa Rica without the consent of the individual. Disclosure of personal information must comply with the law and respect the privacy of the verified person. Exceptions may apply in specific situations defined by law.

What are the financial restrictions associated with a seizure in Costa Rica?

During an embargo in Costa Rica, financial restrictions may be applied to control the flow of funds to or from sanctioned countries or entities. These restrictions may include blocking financial assets, prohibiting commercial or financial transactions with sanctioned entities, and stricter monitoring of international transactions. Financial institutions, such as banks and exchange houses, are required to comply with these regulations and cooperate with authorities in the application of financial sanctions. It is essential that individuals and businesses comply with these restrictions to avoid adverse legal and financial consequences.

What are the rights of people belonging to indigenous communities in Costa Rica?

People belonging to indigenous communities in Costa Rica have recognized fundamental rights, such as respect for their cultural identity, ownership and possession of their ancestral lands, access to justice, prior consultation, political participation and non-discrimination.

Other profiles similar to Elsy Maria Contreras Palencia