FRANCELYS ELIZABETH PERAZA VIRGUEZ - 19284XXX

Comprehensive Background check of Francelys Elizabeth Peraza Virguez - 19284XXX

Nationality Venezuelan
National citizen document 19284XXX
Voter Precinct 44241
Report Available

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Identity validation is essential in Costa Rica's criminal justice system to ensure that defendants, witnesses and victims are correctly identified in judicial proceedings. It is used in the presentation of evidence and in taking statements from witnesses.

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The procedure to obtain the identity card for an Ecuadorian citizen who has changed his or her marital status due to contracting a de facto union is carried out at the Civil Registry. Documents that support the de facto union must be presented, such as registration in the corresponding registry, and meet the established requirements to guarantee the correct updating of the information in the ID.

What incentives are offered to encourage self-disclosure of improper ethical practices by contractors in Argentina?

Significant incentives, such as penalty reduction or blacklisting, are offered for those contractors who voluntarily disclose improper ethical practices and proactively take corrective action. This encourages self-regulation and continuous improvement in business practices.

What is the legal framework in Costa Rica for the violation of human rights?

The violation of human rights is punishable by law in Costa Rica. Those who commit human rights violations, such as torture, cruel or inhuman treatment, forced disappearances or extrajudicial executions, may face legal action and criminal sanctions, including prison sentences.

How has the legal framework influenced the inclusion and recognition of diversity in identification documents in Costa Rica?

The legal framework in Costa Rica has influenced the inclusion and recognition of diversity in identification documents by establishing principles of equality and non-discrimination. In addition, measures have been implemented to allow the recognition of people's gender identity, reflecting an inclusive and respectful approach to diversity in the issuance of identification documents.

Is there any independent supervisory body in charge of monitoring the execution of public contracts by private companies in Paraguay?

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