JOSE EFRAIN CORTES PADILLA - 2479XXX

Comprehensive Background check of Jose Efrain Cortes Padilla - 2479XXX

Nationality Venezuelan
National citizen document 2479XXX
Voter Precinct 7901
Report Available

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How has the legal framework influenced the inclusion and recognition of diversity in identification documents in Costa Rica?

The legal framework in Costa Rica has influenced the inclusion and recognition of diversity in identification documents by establishing principles of equality and non-discrimination. In addition, measures have been implemented to allow the recognition of people's gender identity, reflecting an inclusive and respectful approach to diversity in the issuance of identification documents.

What is the scope of the sanctions in case of non-compliance with the risk list verification regulations?

Sanctions may include fines, administrative sanctions, and legal penalties.

Are additional sanctions applied to related companies that hinder competition in public bidding processes in Paraguay?

Related companies that hinder competition may face sanctions that go beyond exclusion, such as additional fines, encouraging free competition in public bidding processes.

Can I request the cancellation of judicial records if I have been convicted of crimes of tax evasion or tax fraud?

In cases of tax evasion or tax fraud crimes, expungement of judicial records is less common due to the seriousness and financial implications of these crimes. These crimes often have significant legal and tax consequences. However, it is possible to request a review or rehabilitation in exceptional cases, but the process is subject to a detailed evaluation by the competent authorities.

What rights and protections do citizens have in relation to identity validation in El Salvador?

Citizens of El Salvador have rights and protections regarding identity validation. This includes the right to privacy of personal data, access to information held by authorities, and the right to present evidence and defend oneself if faced with problems related to identity validation. Additionally, data protection and privacy regulations may influence how identifying data is handled. Citizens have the right to know and understand how their identifying information is used.

How is the citizenship card processed for Colombian citizens who have been repatriated and return to the country?

The processing of the citizenship card for repatriated Colombian citizens returning to the country follows standard procedures at the National Registry of Civil Status. These citizens can present the required documents, including their previous ID (if they have one), and follow the process of issuing a new ID in case the previous one has expired or is in poor condition. The returnee must meet the usual requirements to obtain or renew his or her citizenship card.

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