LORENZO FIGUEREDO CADENAS - 8032XXX

Comprehensive Background check of Lorenzo Figueredo Cadenas - 8032XXX

Nationality Venezuelan
National citizen document 8032XXX
Voter Precinct 32520
Report Available

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What is the penalty for the crime of human trafficking in Costa Rica?

Human trafficking is a serious crime in Costa Rica and carries significant penalties. Penalties for human trafficking vary depending on the severity of the crime and the circumstances, but can include lengthy prison sentences. Costa Rica takes seriously the fight against human trafficking, which includes sexual and labor exploitation, as well as human trafficking for the purposes of exploitation. The authorities work on prevention, prosecution and assistance to the victims of this crime.

Can a landlord retain the security deposit after the termination of the lease in Paraguay?

Paraguayan legislation addresses the retention of the security deposit, establishing conditions and circumstances under which a landlord can retain part or all of the deposit.

How is the return of products in sales contracts regulated in Paraguay?

The return of products in sales contracts in Paraguay is regulated by Law No. 1334/98 on Consumer Protection. Consumers have the right to return products within a certain period, especially in cases of defective products or products that do not meet the promised characteristics. The law establishes specific conditions and deadlines for returns, and sellers must comply with these provisions to guarantee the consumer's right to a refund or replacement of the product.

Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?

Crimes of sexual abuse of minors have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual abuse of minors is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

Does a judicial record in Honduras affect the possibility of obtaining a scholarship or financial aid to study?

When applying for a scholarship or financial aid to study in Honduras, a judicial background check may be performed. However, the impact on the final decision will depend on the policy of the educational institution or entity granting the scholarship. Each case will be evaluated individually, considering the nature of the crime and its relationship with the studies.

How is action against terrorist financing coordinated between different agencies in Paraguay?

Coordination between agencies in Paraguay is carried out through the National Commission against Money Laundering and Financing of Terrorism (CONALDyFT), which facilitates collaboration and the exchange of information between various entities.

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