INGRID CAROLINA COLINA DELMORAL - 13362XXX

Comprehensive Background check of Ingrid Carolina Colina Delmoral - 13362XXX

Nationality Venezuelan
National citizen document 13362XXX
Voter Precinct 58791
Report Available

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Is there legislation that protects women against sexual harassment in Costa Rica?

Yes, in Costa Rica there is legislation that protects women against sexual harassment. The Penal Code establishes that sexual harassment is a crime and establishes sanctions for those who commit it. In addition, policies and protocols have been implemented in various areas, such as work and education, to prevent and address sexual harassment and ensure a safe environment for women.

What is the legal framework in Costa Rica for the crime of drug trafficking?

Drug trafficking is punishable by law in Costa Rica. Those involved in the production, distribution, sale or transportation of illicit substances, such as drugs, narcotics or psychotropics, may face legal action and sanctions, including prison terms and fines.

What is the process to request the international return of a child illicitly taken in El Salvador?

The process for requesting the international return of a child illicitly abducted in El Salvador is governed by the Hague Convention on the Civil Aspects of International Child Abduction. It involves submitting a request to the central authority in El Salvador, which will be in charge of coordinating with the central authority of the country where the child is located to achieve their return.

How is the exchange of information between the General Directorate of Revenue (DGI) and other government entities in relation to tax debtors in Panama legally regulated?

The exchange of information between the DGI and other government entities in relation to tax debtors is legally regulated. Panamanian legislation establishes the protocols and requirements to guarantee the confidentiality and legality of this exchange. Collaboration between government entities is essential to strengthen the effectiveness of actions against tax evasion and guarantee the integrity of the tax system.

What are the implications of a criminal record in Mexico for obtaining a license to practice psychology or psychiatry?

The implications of a criminal record in Mexico for obtaining a license to practice psychology or psychiatry may depend on the nature of the crimes and the specific policies of regulatory entities. These mental health professions may have ethical and suitability requirements, and convictions for serious or mental health-related crimes may influence the decision to grant a license. It is important to review the specific requirements for practicing psychology in your area and seek legal advice if you have a criminal record.

What strategies are used to ensure that risk list verification processes are efficient in Mexico?

To ensure that risk list verification processes are efficient in Mexico, strategies such as automation of verifications, the use of specialized software, and constant staff training are used. In addition, cooperation between institutions and the implementation of best practices are encouraged to streamline the process without compromising the quality of verification.

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