FRANCISCA MARIA LOPEZ IZARRA - 6374XXX

Comprehensive Background check of Francisca Maria Lopez Izarra - 6374XXX

Nationality Venezuelan
National citizen document 6374XXX
Voter Precinct 1050
Report Available

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What are the laws and sanctions related to child labor exploitation in Costa Rica?

Child labor exploitation is punishable by law in Costa Rica. Those who employ, force or use children in work that is dangerous, harmful to their development or in exploitative conditions may face legal action, investigations and criminal sanctions, including prison terms and fines.

How are non-financial institutions supervised and regulated in the prevention of money laundering in the Dominican Republic?

Non-financial institutions in the Dominican Republic, such as casinos, real estate companies and trust companies, are supervised and regulated in the prevention of money laundering through specific regulations. Government authorities, such as the Financial Analysis Unit (UAF), monitor these institutions' compliance with these regulations. These entities are required to perform due diligence in identifying customers, reporting suspicious transactions, and maintaining appropriate records. Additionally, penalties apply for failure to comply with these regulations. Supervision and regulation of non-financial institutions are essential to prevent them from being used in money laundering activities in the Dominican Republic.

Can the judicial record in Venezuela be used as a criterion to grant custody of a minor?

The judicial record in Venezuela can be considered one of the factors taken into account when granting custody of a minor in cases of legal disputes. The courts will evaluate various aspects, including the judicial records of the parents or persons involved, to determine the best interests of the minor and guarantee their well-being and safety.

What is the economic situation like in Honduras?

Honduras' economy is largely based on agriculture, trade and services, but faces challenges such as poverty, unemployment and inequality. The country has sought to diversify its economy, promoting sectors such as tourism and manufacturing, but still faces obstacles to sustainable economic development.

How are penalties determined for criminal offenses in Costa Rica?

The penalties for criminal offenses in Costa Rica are determined based on current criminal legislation. The Penal Code of Costa Rica establishes the maximum and minimum penalties for each type of crime. Judges have the responsibility to impose appropriate penalties based on the seriousness of the crime, the individual circumstances of the case, and other relevant factors. Penalties can include imprisonment, fines, community service and other sanctions, and can vary considerably depending on the nature of the crime and applicable case law.

What is Mexico's position regarding its foreign policy?

Mexico is characterized by a foreign policy based on the principles of non-intervention, self-determination of peoples, peaceful resolution of disputes and respect for human rights. These principles are reflected in its active participation in international organizations such as the UN, the OAS and CELAC, as well as in its policy of maintaining diplomatic relations with a wide range of countries around the world.

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