INGRID CAROLINA UGAS PEREZ - 23665XXX

Comprehensive Background check of Ingrid Carolina Ugas Perez - 23665XXX

Nationality Venezuelan
National citizen document 23665XXX
Voter Precinct 36615
Report Available

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What is the protection of the rights of people in a situation of access to care services for victims of human trafficking in Panama?

In Panama, we seek to protect the rights of victims of human trafficking through specialized care services. Policies and programs are established that seek to prevent, investigate and punish human trafficking, as well as provide assistance and protection to victims. The identification and rescue of victims, their access to comprehensive care services, psychological support, legal advice and socioeconomic reintegration programs are promoted.

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The SET is required to maintain the confidentiality of tax history information and may only disclose it in circumstances permitted by law.

Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?

Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.

When can you request child support in Mexico?

Alimony for children can be requested in cases of separation, divorce or when there is a breakdown of cohabitation between the parents. The request is made before a judge and factors such as the needs of the minor and the financial capacity of the parent are evaluated.

How can Colombian companies effectively manage the risks associated with data privacy in the digital age?

Effective risk management associated with data privacy is essential in the digital era in Colombia. Companies must comply with privacy regulations, implement security measures, and provide regular training to staff on privacy practices. Conducting privacy impact assessments, responding quickly to data breaches and collaborating with data protection authorities are key aspects. Data privacy is not only a legal requirement, but it is also essential to maintain the trust of clients and stakeholders in the Colombian business environment.

What are the laws that regulate cybercrime in Costa Rica?

Costa Rica has implemented the Computer Crime Law to address cybercrime. This law establishes penalties for online criminal activities, such as unauthorized access to computer systems, electronic fraud, and the spread of malicious programs. In addition, it seeks to protect information security and effectively combat cybercrimes in the country.

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