LUIS ARTURO PACHECO GONZALEZ - 3737XXX

Comprehensive Background check of Luis Arturo Pacheco Gonzalez - 3737XXX

Nationality Venezuelan
National citizen document 3737XXX
Voter Precinct 58281
Report Available

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How is the public educated and sensitized about the importance of preventing the financing of terrorism in Costa Rica?

Education and public awareness are key components in preventing the financing of terrorism in Costa Rica. Awareness campaigns are carried out to inform the public about the risks associated with terrorist financing and encourage the reporting of suspicious activities. In addition, training programs are provided in financial institutions and other relevant sectors to improve detection and reporting capacity. Citizen participation is essential, and public knowledge on this issue contributes to creating a more robust prevention network. Continuing education and awareness are essential tools to engage society in protection against terrorist financing.

What is the impact of inflation on the savings of citizens in Venezuela?

Venezuela High inflation in Venezuela has had a devastating impact on citizens' savings. The constant loss of purchasing value of the currency has significantly eroded the purchasing power of people's savings. Venezuelans have experienced a drastic decrease in the value of their savings, which has affected their ability to cover daily expenses, plan for the long term, and ensure a stable financial future. Inflation has also led to hyperinflation, where prices rise exponentially and it becomes difficult to protect savings in local currency.

How can a criminal record affect obtaining a loan or mortgage in Mexico?

criminal record in Mexico can affect obtaining a loan or mortgage, as lenders and banks often perform background checks before approving a loan. If you have a criminal record, especially related to financial crimes or scams, lenders may consider you a credit risk and deny you a loan. However, each lender has different policies, and some may be more flexible than others. It is important to consult with several lenders and look for options that fit your financial situation.

What is the deadline to request the modification of a disability pension sentence in Costa Rica?

The deadline to request the modification of a disability pension sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the beneficiary's disabling conditions or financial needs.

What is the legal framework in Costa Rica for corruption of minors?

Corruption of minors, which involves the sexual exploitation or abuse of minors, is punishable by law in Costa Rica. Those who corrupt minors may face legal action, investigations, trials and criminal sanctions, in addition to rehabilitation and support programs for victims.

What is the legal framework in Costa Rica for the crime of theft?

Theft is punishable by law in Costa Rica. Those who commit acts of theft, which involves the illegal appropriation of goods or property belonging to another person, through the use of violence, intimidation or force, may face legal action and sanctions, including prison terms and fines.

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