INGRID JOSEFINA HERNANDEZ BURGUILLOS - 15373XXX

Comprehensive Background check of Ingrid Josefina Hernandez Burguillos - 15373XXX

Nationality Venezuelan
National citizen document 15373XXX
Voter Precinct 36310
Report Available

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What are the legal measures against the abandonment of minors in Costa Rica?

The abandonment of minors is punishable by law in Costa Rica. Those who abandon a minor or fail to fulfill their duties of care may face legal action, investigations and sanctions, in addition to measures to protect and ensure the well-being of the minor.

What is considered the crime of human trafficking for sexual exploitation in Colombia and what are the associated penalties?

The crime of human trafficking for sexual exploitation in Colombia refers to the recruitment, transportation, transfer, shelter or reception of people with the purpose of sexually exploiting them. Associated penalties may include criminal legal actions, lengthy prison sentences, significant fines, protection and support measures for victims, and additional actions for human rights violations and human trafficking.

What is the legal framework in Costa Rica for the crime of embezzlement of public funds?

Embezzlement of public funds is punishable by law in Costa Rica. Those who divert or misappropriate public funds for their personal benefit may face legal action and sanctions, including prison terms, fines, and the obligation to return stolen funds.

What is the INM and what is its function in Mexico?

The INM (National Migration Institute) is the institution in charge of regulating and controlling migration in Mexico. Its main function is to guarantee compliance with immigration laws and facilitate procedures related to the entry and exit of people from the country.

What is the impact of migration on the economy and finances of Guatemala?

Migration has a significant impact on Guatemala's economy and finances. Remittances sent by Guatemalan migrants working abroad represent an important source of income for many families in the country. These remittance flows contribute to consumption, investment and economic development in Guatemala. However, there can also be negative effects, such as human capital flight and family separation.

What mechanisms exist for the continuous review and improvement of PEP regulations in Panama?

Continuous review and improvement mechanisms are established through periodic evaluations and feedback from interested parties.

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