GLADYS VAN GRIEKEN DE PARABABIRE - 1727XXX

Comprehensive Background check of Gladys Van Grieken De Parababire - 1727XXX

Nationality Venezuelan
National citizen document 1727XXX
Voter Precinct 3270
Report Available

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What is the legal framework in Costa Rica for the crime of forced disappearance?

Forced disappearance is punishable by law in Costa Rica. Those who commit acts of forced disappearance, which involves the deprivation of a person's liberty by State agents or other actors, may face legal action and sanctions, including prison sentences and the obligation to investigate and punish those responsible.

What are the rights and responsibilities of adult children in Peru?

Children of legal age in Peru have independent rights and responsibilities. They have the right to make decisions about their own lives and seek their own support, but they also have the responsibility to respect and care for their parents, especially in old age.

What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.

Can judicial records in Venezuela be used as a criterion for granting licenses to carry weapons?

Yes, judicial records in Venezuela can be used as a criterion to grant licenses to carry weapons. Weapons licensing authorities may evaluate the judicial records of applicants to determine suitability and ensure public safety in relation to the access and use of firearms.

How can errors or inconsistencies in the records of support obligations in Guatemala be corrected?

If errors or inconsistencies are identified in the records of support obligations in Guatemala, correction can be sought through the courts. Presenting documented evidence and collaborating with the judicial system are key steps in rectifying any misunderstanding or administrative error.

What is the National Transportation Sector Development Program in Peru?

The National Transportation Sector Development Program aims to promote the development and modernization of the transportation system in Peru. Through actions to improve transportation infrastructure, promote road safety, promote interconnectivity, and strengthen public transportation services, we seek to guarantee efficient, safe and sustainable mobility in the country.

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