ELVIA JOSEFINA CORTEZ - 5698XXX

Comprehensive Background check of Elvia Josefina Cortez - 5698XXX

Nationality Venezuelan
National citizen document 5698XXX
Voter Precinct 44299
Report Available

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What are the rights of people displaced due to racial discrimination in Costa Rica?

People displaced due to racial discrimination in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by racial discrimination, guaranteeing respect for their rights and promoting equal treatment and opportunities regardless of their ethnic or racial origin.

What is the situation of refugees and migrants in Bolivia during the embargoes, and what are the efforts to guarantee the protection and rights of these vulnerable populations?

The embargoes may have implications for refugees and migrants in Bolivia. Measures to ensure their protection could include assistance programs, access to basic services and collaboration with international organizations. Assessing the situation of refugees and migrants provides insight into how Bolivia manages the needs of these vulnerable populations during embargoes.

What measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala?

Various measures are implemented to prevent the misuse of funds from money laundering related to politically exposed persons in Guatemala. This includes the application of rigorous controls by financial institutions, constant monitoring of suspicious transactions and cooperation with the Financial Intelligence Unit to detect and prevent any illicit activity.

How are warranty claims and defects in works carried out by contractors in Costa Rica addressed?

Warranty claims and defects in work carried out by contractors are addressed through specific contractual procedures. Contractors are required to correct defects and honor warranties offered in the contract. Dispute resolution procedures may be used if an agreement is not reached.

What is the crime of money laundering in Mexican criminal law?

The crime of money laundering in Mexican criminal law refers to the conversion or transfer of economic resources derived from illicit activities, in order to hide their illegal origin and give the appearance of legality to the funds, and is punishable with penalties ranging from from fines to prison, depending on the amount laundered and the circumstances of the crime.

How are cases of change of residence of one of the parents addressed in Paraguayan legislation?

Cases of change of residence of one of the parents are addressed considering the best interests of the minor in Paraguayan legislation. The courts can determine the conditions and modalities to ensure that the change of residence does not negatively affect the relationship of the minor with both parents.

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