MAGLENIS CAROLINA GARCIA ALVARADO - 21043XXX

Comprehensive Background check of Maglenis Carolina Garcia Alvarado - 21043XXX

Nationality Venezuelan
National citizen document 21043XXX
Voter Precinct 58194
Report Available

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In a contract for the sale of personal property in Costa Rica, the buyer has certain legal obligations. These may include payment of the price agreed in the contract, acceptance of delivery of the goods under the stated conditions and compliance with any other specific obligations agreed between the parties. It is essential that the buyer fulfills these obligations to avoid possible legal consequences, such as breach of contract. By knowing and complying with legal obligations, the buyer contributes to the validity and proper execution of the contract for the sale of personal property.

What difference exists between judicial records at the federal and state level in Mexico?

In Mexico, there are judicial precedents at the federal and state level. Federal court records relate to cases that fall under the jurisdiction of the federal court system, such as serious drug trafficking crimes. State court records involve crimes that fall under the jurisdiction of state court systems, such as misdemeanors and other local matters.

What are the financing options available for renewable energy development projects in indigenous areas in Costa Rica?

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How is evasion of verification in risk lists prevented in the consulting sector in Costa Rica?

In the consulting sector in Costa Rica, regulatory compliance measures are applied to prevent evasion of verification on risk lists. This includes identifying customers and transactions that may be related to sanctioned individuals or entities.

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How has identity validation evolved in the telecommunications sector in Mexico?

Identity validation in the telecommunications sector in Mexico has evolved with the introduction of stricter regulations and standards. Telecommunications companies must verify the identity of users before providing services, which helps prevent the use of communication services by unauthorized persons or for illicit activities. Additionally, online identification has become more common in activating SIM cards and mobile phone services.

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