GLORIA AROCHA PERNIA - 9028XXX

Comprehensive Background check of Gloria Arocha Pernia - 9028XXX

Nationality Venezuelan
National citizen document 9028XXX
Voter Precinct 31930
Report Available

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What are the rights of children in Costa Rica according to the legislation and how is their best interest guaranteed in conflictive family situations?

Costa Rican legislation recognizes the fundamental rights of children. The Convention on the Rights of the Child is fully applied, prioritizing the best interests of the child in family decisions. Courts seek to protect the well-being of children, considering their emotional, educational, and health needs when making decisions about custody, visitation, and other family issues.

How long is the birth certificate valid in Costa Rica to obtain the identity card?

The birth certificate in Costa Rica does not have an expiration date. You can use it to obtain the identity card as long as the certificate is recent and in good condition.

What are the criminal penalties for money laundering in Peru?

The penalties for money laundering in Peru are significant and can include prison sentences of several years and substantial fines. The severity of the penalty depends on the magnitude of the laundering operation and the cooperation of the offender. Additionally, laundered assets may be confiscated. It is important to understand that money laundering is a serious crime in Peru and is subject to a rigorous judicial process.

How is trafficking in women addressed in Guatemala?

Trafficking in women is a serious crime and a violation of human rights in Guatemala. The country has laws to criminalize human trafficking and has established specialized units to investigate these crimes. However, impunity is high and many victims do not receive justice or support. Efforts are being made to improve trafficking prevention, support for victims and the prosecution of traffickers.

How can I check my tax records in Mexico?

You can check your tax history in Mexico through the SAT web portal, where you can obtain a Certificate of Tax Status that shows your situation before the tax authorities.

What is the protection of the rights of people in a situation of protection of the rights of older adults in Panama?

In Panama, we seek to protect the rights of older adults. Policies and programs are promoted to guarantee their well-being, their dignity, their active participation and their access to health services, social security and adequate care. It seeks to prevent discrimination and mistreatment of older adults, promoting their inclusion and respecting their fundamental rights.

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