JOSE LUIS SARMIENTO - 10130XXX

Comprehensive Background check of Jose Luis Sarmiento - 10130XXX

Nationality Venezuelan
National citizen document 10130XXX
Voter Precinct 7780
Report Available

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Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for work reasons and has later obtained permanent residence?

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How are background checks legally addressed in the financial sector in Costa Rica?

In Costa Rica's financial sector, background checks are regulated by the Law for the Strengthening of Fiscal Transparency and the Regulation and Control of Tax Fraud. This law allows financial institutions to carry out investigations into clients' credit and financial information. However, this verification is subject to certain legal limits and restrictions to ensure customer privacy and data protection.

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