ERSIS LETICIA OJEDA OJEDA - 13433XXX

Comprehensive Background check of Ersis Leticia Ojeda Ojeda - 13433XXX

Nationality Venezuelan
National citizen document 13433XXX
Voter Precinct 24268
Report Available

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What is the importance of the Development Banking System in regulatory compliance in the economic context of Costa Rica?

The Development Banking System in Costa Rica operates under specific regulations that seek to align financial activities with the country's development objectives. Regulatory compliance in this sector helps promote projects that promote sustainable economic growth.

What measures have been taken to guarantee access to justice in Guatemala?

In Guatemala, measures have been implemented to guarantee access to justice, especially for vulnerable groups. This includes the creation of women's ombudsmen, children's ombudsmen, indigenous peoples' ombudsmen and the promotion of alternative conflict resolution mechanisms.

What has been done to prevent and address obstetric violence and improve maternal care in Panama?

In Panama, measures have been implemented to prevent and address obstetric violence and improve maternal care. Maternal health care policies and protocols have been strengthened, gender-based training has been promoted for health personnel, and mechanisms for reporting and addressing cases of obstetric violence have been created.

What are the rights of children in cases of adoption by foreign adoptive parents in Brazil?

In cases of adoption by foreign adoptive parents in Brazil, the children have the same rights as in any other adoption. Their well-being and protection are sought to be guaranteed, and legal requirements and international agreements must be met to ensure that the adoption is carried out in their best interests.

Can criminal record certificates be requested on behalf of another person in Panama?

In general, criminal record certificates must be requested by the interested party themselves or by their legal representative in Panama.

What sanctions apply to individuals who participate in large-scale money laundering operations in El Salvador?

They may face lengthy prison sentences, substantial fines, and the confiscation of assets acquired through money laundering activities.

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