MARIA LUCINDA MACHADO - 10491XXX

Comprehensive Background check of Maria Lucinda Machado - 10491XXX

Nationality Venezuelan
National citizen document 10491XXX
Voter Precinct 27560
Report Available

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What is the statute of limitations to claim alimony in Costa Rica?

In Costa Rica, there are statutes of limitations for claiming alimony. The period may vary depending on the circumstances and applicable legislation. It is important to seek legal advice if there is any question about the statute of limitations in a specific case.

How do disciplinary records affect cases of misinformation and mismanagement of public information by government institutions in Costa Rica, and what is the impact on citizen trust and the health of democracy?

The disciplinary record in cases of misinformation and mismanagement of public information by government institutions in Costa Rica affects citizen trust and the health of democracy. The impact includes the loss of trust in institutions, the deterioration of informed citizen participation, and the need to strengthen disciplinary measures to ensure transparency and truthfulness in government communication.

What is the deadline to challenge adoptive affiliation in Panama?

In Panama, the period to challenge adoptive affiliation is five years from the date on which the adoption was known or from when the interested party reached the age of majority. After this period, the adoptive affiliation is considered established and cannot be challenged.

How is cooperation between the private sector and authorities encouraged in the fight against money laundering in the Dominican Republic?

Collaboration is promoted through anonymous reporting programs, participation in anti-money laundering committees and the dissemination of information on best practices.

How is the participation of companies in cases of corporate complicity regulated in Costa Rica?

The participation of companies in cases of corporate complicity in Costa Rica is regulated by commercial laws and regulations. Companies may face legal sanctions and fines for their complicity in criminal activities.

Is it necessary to carry the DNI in physical format or can I use a digital version on my mobile phone?

Although the physical version of the DNI is the official document, more and more entities and organizations accept the presentation of the digital version of the DNI on mobile devices. However, it is advisable to always carry your ID in physical format as a backup.

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