FRANCIS JOSEFINA ACEVEDO - 9896XXX

Comprehensive Background check of Francis Josefina Acevedo - 9896XXX

Nationality Venezuelan
National citizen document 9896XXX
Voter Precinct 40521
Report Available

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What are the laws and sanctions related to the crime of domestic violence in Costa Rica?

Domestic violence is punishable by law in Costa Rica. Those who commit acts of physical, psychological or sexual violence within the family may face legal action, investigations and criminal sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

Can I request a judicial record certificate in Panama if I am a minor but have been prosecuted as an adult?

If you have been prosecuted as an adult despite being a minor, you can request a judicial record certificate in Panama. In this case, the procedures and requirements corresponding to adult judicial records will apply. It is important to note that these types of cases may have special legal and procedural considerations, so it is advisable to seek legal advice.

What is the J-1 Nonimmigrant Visa program for au pairs from Peru?

The J-1 Nonimmigrant Visa program for au pairs allows young people from Peru to live and work temporarily in the United States as nannies. To participate, they must be sponsored by an exchange agency designated by the United States Department of State. Requirements include childcare experience, knowledge of the English language and completion of a training program.

What are the necessary procedures to request registration in the Trademark Registry in Brazil?

Brazil To request registration in the Trademark Registry in Brazil, an application must be submitted to the National Institute of Industrial Property (INPI). Documents must be provided that demonstrate the right to the trademark, such as powers of attorney, and comply with the requirements established by the INPI. It is necessary to pay the corresponding fees and follow the trademark examination process by the INPI. Once approved, the trademark will be registered in the Trademark Registry.

How are specific KYC needs addressed for clients engaging in sustainable or ethical financial activities in Argentina?

Specific KYC needs for clients engaging in sustainable or ethical financial activities in Argentina are addressed by incorporating additional criteria into the verification process. Financial institutions can request specific information related to sustainable activities, such as transparency in socially responsible investments. In addition, the integration of sustainability practices in the KYC principles is promoted, reflecting the financial sector's commitment to social and environmental responsibility.

What rights do workers have in Costa Rica in cases of unjustified dismissals?

In Costa Rica, workers have rights in cases of unjustified dismissals. They are entitled to 30 days' notice or equivalent compensation, depending on seniority and circumstances. Additionally, if they believe the termination was unfair, they can file an employment lawsuit to challenge the termination and seek additional compensation.

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