ENGRID YORLEY DUARTE AMAYA - 13381XXX

Comprehensive Background check of Engrid Yorley Duarte Amaya - 13381XXX

Nationality Venezuelan
National citizen document 13381XXX
Voter Precinct 19643
Report Available

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What regulations exist in Costa Rica regarding adoption?

Adoption in Costa Rica is regulated by the Adoption Law. This law establishes the procedures and requirements for adoption, including the suitability of the adopters, the participation of the National Children's Trust (PANI) and the review of the criminal and social records of the adopters. The adoption process seeks to guarantee the well-being of the children, as well as their integration into a family that provides love and care. Adoption can be national or international, and there are specific regulations for each case.

What rights do the parties involved in a case have to access court files in Costa Rica?

The parties involved in a case have the right to access court records in Costa Rica. This includes plaintiffs, defendants, attorneys, and other parties with a legitimate interest in the case. They have the right to review the file, obtain copies of relevant documents and submit access requests. Access to information is essential to ensure transparency and due legal process.

Can I use my Ecuadorian identity card as an identification document in international banking procedures?

In most cases, the Ecuadorian identity card is not accepted as a valid identification document in international banking procedures. For these cases, it is required to use the Ecuadorian passport or other accepted international documents.

What institutions in Peru issue judicial records reports?

In Peru, judicial records reports are issued by the Judicial Branch, which is the entity in charge of maintaining judicial records in the country. This entity is the official source for information on judicial records, including records of legal proceedings, civil lawsuits and other matters related to the judicial system. Individuals and organizations can request judicial records reports through the Judiciary.

What is the role of the General Labor Inspection in compliance with labor laws in Ecuador?

The General Labor Inspection in Ecuador has the responsibility of overseeing compliance with labor laws and can impose sanctions on employers who do not comply with regulations.

What is the process of protecting judicial independence in cases involving politically exposed persons in Argentina?

The process of protecting judicial independence in cases involving politically exposed persons in Argentina involves guaranteeing the impartiality, autonomy and free action of judges. This is achieved through the separation of powers, respect for the independence of the Judiciary, non-political interference in judicial decisions and the strengthening of the mechanisms for the selection and removal of judges based on criteria of suitability and probity.

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