JUAN MARIA TOLOSA - 5931XXX

Comprehensive Background check of Juan Maria Tolosa - 5931XXX

Nationality Venezuelan
National citizen document 5931XXX
Voter Precinct 36682
Report Available

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What is the importance of voluntariness in complicity according to Guatemalan law?

Voluntariness is essential to establish complicity in Guatemala. The accomplice must voluntarily cooperate in the crime; cannot be forced or act under threat. Voluntariness demonstrates your active participation.

What measures have been taken to guarantee the protection of politically exposed persons internationally?

Venezuela Various measures have been taken to guarantee the protection of politically exposed people in the international arena. This includes the adoption of resolutions in international bodies condemning human rights violations, the implementation of targeted sanctions targeting those responsible for abuses, and the establishment of accountability mechanisms, such as international investigations and ad hoc tribunals.

How has regulatory compliance in Costa Rica contributed to the protection of the environment and biodiversity?

Regulatory compliance in Costa Rica has had a positive impact on the protection of the environment and biodiversity by establishing laws and regulations that promote sustainable practices. This has led to a greater commitment to the conservation and responsible use of natural resources, preserving the country's biological wealth.

Can I apply for a Guatemalan passport if I am a minor?

Yes, minors can apply for a Guatemalan passport. They must submit an application to the General Directorate of Immigration, accompanied by their parents or legal guardians, and meet the specific requirements for minor passports.

Can I obtain my judicial records in Costa Rica if I have been convicted of crimes of rape or sexual assault?

If you have been convicted of rape or sexual assault crimes in Costa Rica, your court records may be subject to restrictions and may not be publicly accessible due to the sensitivity of the crimes and the protection of victims. However, certain entities or competent authorities may have access to this information in the context of criminal investigations or legal proceedings related to sexual crimes.

What is the social impact of obtaining an identification document in Costa Rica?

Obtaining an identification document in Costa Rica has a significant social impact by facilitating full participation in society. It provides citizens with access to public services, participation in democratic processes and exercise of fundamental rights, strengthening social inclusion and community cohesion by allowing all individuals to be recognized and respected in their identity.

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