GILDA NINOSKA COVA OSTOS - 14386XXX

Comprehensive Background check of Gilda Ninoska Cova Ostos - 14386XXX

Nationality Venezuelan
National citizen document 14386XXX
Voter Precinct 3181
Report Available

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Mexico The protection of the rights of people in situations of violence for religious reasons is a priority in Mexico. There are laws and policies that seek to prevent and punish religiously motivated violence, promoting freedom of religion, tolerance and respect for religious diversity. Education in values of respect and coexistence is promoted, mechanisms for reporting and caring for victims of religious violence are strengthened, and interreligious and intercultural dialogue is encouraged to promote understanding and peace.

What are the laws and measures in Venezuela to confront cases of abuse of trust?

Abuse of trust is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of abuse of trust, which involves taking advantage of a position of trust, employment or fiduciary relationship to obtain an improper personal benefit or cause harm to another person. The competent authorities, such as the Public Ministry and justice bodies, work to protect the rights and trust of people and prosecute those responsible for breach of trust. We seek to preserve honesty and transparency in interpersonal and work relationships.

What is the process to request the adoption of a child from a deceased parent when the biological mother is unable to care for the child in Brazil?

The process to request the adoption of a child from a deceased parent when the biological mother is unable to care for the child in Brazil involves filing an application with the adoption court. Investigations and procedures will be carried out to determine the situation of the minor and the best interests of the child will be evaluated before approving the adoption.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

What measures are taken to protect minors' information on the identity card in Costa Rica?

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Can a savings account be seized in Chile?

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