LUIS FERNANDO OLID BLANCO - 4456XXX

Comprehensive Background check of Luis Fernando Olid Blanco - 4456XXX

Nationality Venezuelan
National citizen document 4456XXX
Voter Precinct 19600
Report Available

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What is the impact of an embargo on cooperation on the rights of people at risk from natural disasters in Costa Rica?

An embargo may have an impact on cooperation on the rights of people at risk from natural disasters in Costa Rica. Trade and financial restrictions can make it difficult to implement disaster prevention, preparedness and response measures, as well as cooperate with other countries in managing emergency situations. This can increase people's vulnerability to natural disasters and limit the country's response and recovery capacity. Costa Rica can strengthen its risk and disaster management capacity, promote regional and international cooperation in this area, and seek collaboration with international organizations and civil society to protect and guarantee the rights of people at risk from natural disasters. during an embargo.

Are judicial records in Peru automatically updated if there are changes in my legal situation?

No, judicial records in Peru are not automatically updated if there are changes in your legal situation. It is your responsibility to inform the relevant authorities of any relevant changes, such as the acquittal of a crime or the expiration of a sentence. In this way, the necessary updates can be made to your file.

What is the international return process for minors in Chile in cases of illegal retention?

The international return process for minors in Chile in cases of illegal retention is based on international treaties and an application is submitted to the court for the return of the minor to their country of habitual residence.

Can I use my Personal Identification Document (DPI) as proof of residence in Guatemala?

The DPI is not considered a valid document to prove residency in Guatemala. Other documents, such as utility bills in your name or rental agreements, are required to prove your residency.

Can a client refuse to provide the information required in the KYC process in Costa Rica?

In general, a client cannot refuse to provide the information required in the KYC process in Costa Rica. Financial and regulated entities have a legal obligation to collect this information to comply with anti-money laundering and terrorist financing regulations. A customer's refusal to provide necessary information may result in termination of the business relationship.

Can I use my Costa Rican ID card as a document to obtain discounts on beauty and personal care services, such as salons and spas, in Costa Rica?

In general, the Costa Rican identity card is not used as a document to obtain discounts on beauty and personal care services in Costa Rica. However, some establishments may offer special promotions for Costa Rican citizens. It is advisable to consult with each particular establishment.

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