GINA ALTAIRA PERALTA CASTRO - 19460XXX

Comprehensive Background check of Gina Altaira Peralta Castro - 19460XXX

Nationality Venezuelan
National citizen document 19460XXX
Voter Precinct 62574
Report Available

Recommended articles

What is the legal framework for the protection of the rights of children in Ecuador?

The rights of children in Ecuador are protected by the Constitution and the Code of Children and Adolescents. These rights include the right to life, health, education, protection from violence and exploitation, the right to participation and the right to live in a healthy environment.

How are judicial files involving migrants in Paraguay managed?

Judicial files involving migrants in Paraguay are managed considering their immigration situation, respecting their rights and, in some cases, considering the advice of organizations related to migration.

Can I use my expired Identity Card as a valid document to open a bank account in Honduras?

The validity of the expired Identity Card as a document to open a bank account may vary depending on the policies of each banking institution. It is recommended to check with the specific bank for updated requirements.

What is the importance of ethics in the management of business intelligence and data collection for Ecuadorian companies, and what are the specific measures to guarantee the privacy and ethical use of the information collected in processes

Ethics in business intelligence management and data collection is crucial in Ecuador. Specific measures to ensure the privacy and ethical use of information include implementing strong privacy policies, obtaining informed consent, and protecting sensitive data. Conducting ethical assessments of the impact of business intelligence, training employees in ethical practices, and adhering to privacy regulations are key actions to ensure ethics in the management of business intelligence and data in strategic decision-making processes.

What tax obligations do foreigners residing in Panama have?

Foreigners residing in Panama must comply with the same tax obligations as Panamanian citizens.

Can I request the expungement of my judicial record if I was convicted in a foreign country?

If you were convicted in a foreign country, you cannot request the expungement of your judicial record in Costa Rica directly. Criminal records obtained in other countries are not subject to Costa Rican jurisdiction. However, depending on the situation, you can submit a request for rehabilitation or review of your criminal record in Costa Rica, which may be considered by the competent authorities when evaluating your case.

Other profiles similar to Gina Altaira Peralta Castro