MARIO JOSE CHACON UZCATEGUI - 12348XXX

Comprehensive Background check of Mario Jose Chacon Uzcategui - 12348XXX

Nationality Venezuelan
National citizen document 12348XXX
Voter Precinct 33101
Report Available

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What is Costa Rica's policy regarding university education?

Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.

Is there international cooperation in the fight against money laundering in Peru?

Yes, Peru actively participates in international cooperation in the fight against money laundering. The country collaborates with other nations and international organizations to exchange information, investigate transnational cases and work together to prevent and effectively combat this crime.

What penalties do companies that collect identifying information without the consent of individuals face in El Salvador?

Penalties may include substantial fines and legal action for collecting identifying information in an unauthorized manner or without consent.

What consequences can having a judicial record in Mexico have?

Judicial records can have significant consequences on a person's life in Mexico. They can make it difficult to obtain employment, approve visa applications, participate in certain activities, and own firearms, among other things. In addition, certain crimes can lead to more severe sentences in case of recidivism.

Can I use my expired Ecuadorian passport as an identity document in my country of residence?

No, in general, an expired Ecuadorian passport is not accepted as a valid identity document in your country of residence. It is important to renew your passport on time to maintain an updated identification document.

What are the specific obligations regarding environmental protection that companies operating in Bolivia must comply with, and how are they verified?

Obligations include environmental impact assessments and compliance with local standards. Verification is carried out through regular environmental audits and the implementation of sustainable technologies. Collaborating with local environmental organizations also strengthens the company's position on environmental issues.

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