IVONNE MARYSOL GONZALEZ RIVAS - 12554XXX

Comprehensive Background check of Ivonne Marysol Gonzalez Rivas - 12554XXX

Nationality Venezuelan
National citizen document 12554XXX
Voter Precinct 13560
Report Available

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What measures are taken to protect minors' information on the identity card in Costa Rica?

The identity card for minors in Costa Rica incorporates data protection measures, and additional precautions are taken to guarantee the security of minors' information. Parents or legal guardians are responsible for keeping their child's ID secure and for using it in appropriate situations.

What tools and technologies are used in Mexico to facilitate the verification of risk lists?

In Mexico, advanced tools and technologies are used to facilitate the verification of risk lists. This includes specialized software that compares customer information with sanction lists, as well as advanced databases and search systems. Additionally, digital identity verification solutions can be used that automate the process and provide alerts in case of matches.

Are there incentive mechanisms for reporting improper practices by employees of contractors in Peru?

Yes, there are incentive mechanisms [details on legal protection, rewards] for reporting improper practices by employees of contractors in Peru. This fosters an environment where transparency and integrity are a priority.

How is civic education about the importance of supervising PEPs promoted in Peru?

Civic education is promoted through education programs, awareness campaigns, and school activities that inform citizens about the importance of monitoring PEPs and promoting accountability.

Can a beneficiary request retroactive alimony in Costa Rica?

In some cases, a beneficiary can request retroactive alimony in Costa Rica. This can occur when the support obligation is established after a period in which the beneficiary did not receive support. Retroactivity is determined based on the circumstances and applicable legislation.

What is the divorce process by mutual agreement in Chile?

The divorce process by mutual agreement in Chile is faster and simpler than a contentious divorce, as both parties agree to the terms of the separation and file a joint application with the court.

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