MERVIN JOSE CALDERA URRIBARRI - 7840XXX

Comprehensive Background check of Mervin Jose Caldera Urribarri - 7840XXX

Nationality Venezuelan
National citizen document 7840XXX
Voter Precinct 58330
Report Available

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In cases of closed adoption in Colombia, the biological parents can agree to have their identity kept confidential and not revealed to the adoptive parents or the adopted child. Biological parents have the right to make this decision, as long as it does not violate the adopted child's rights to know their origin and have access to relevant information about their family history.

What measures are taken to prevent the use of public funds by Politically Exposed Persons in Costa Rica?

In Costa Rica, measures are implemented to prevent the misuse of public funds by Politically Exposed Persons. This includes the obligation to submit declarations of assets and interests, as well as periodic accountability and audits. In addition, transparency is promoted in the management of public resources and citizen participation is encouraged in the oversight of government management.

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Costa Rican legislation may provide for the possibility of reconciliation or mediation in cases of complicity, depending on the nature of the crime. However, this may not apply in cases of complicity in serious crimes.

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What is the relationship between background checks and fraud prevention in the Dominican Republic?

Background checks and fraud prevention are closely related in the Dominican Republic. Background checks help identify potential fraud risks, such as criminal records or problematic financial records. When evaluating candidates or parties involved in transactions, background checks can help prevent fraud situations. Furthermore, in financial and commercial sectors, background checks are an essential measure to ensure the integrity and legality of transactions.

What is the impact of financial education in promoting access to financial services for the inclusion of people with disabilities in Guatemala?

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