MIGUEL JOHAN GARCIA ZAMUDIO - 23559XXX

Comprehensive Background check of Miguel Johan Garcia Zamudio - 23559XXX

Nationality Venezuelan
National citizen document 23559XXX
Voter Precinct 13330
Report Available

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Yes, judicial records in Costa Rica are maintained indefinitely in court records. There is no specific deadline after which records are automatically expunged. However, as mentioned above, there is the possibility of requesting the expungement of certain records after meeting the requirements established by law.

What is the situation of justice and access to it during the embargoes in Bolivia, and what are the measures to guarantee an efficient judicial system despite economic limitations?

Justice is fundamental. Measures could include modernization of the judicial system, training of personnel and promotion of alternative dispute resolution mechanisms. Evaluating these measures offers insights into Bolivia's ability to maintain an efficient judicial system in times of economic constraints.

What is the deadline for the renewal of the identity card for people with disabilities in Paraguay?

The term for renewal of the identity card for people with disabilities in Paraguay is the same as for the general population, established at 10 years. Citizens must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

What rights do children out of wedlock have in Guatemala?

Children out of wedlock in Guatemala have the same rights as children born within marriage. They have the right to bear their father's surname, to receive food and to claim recognition and affiliation.

What is the name of your latest research project in the field of sports medicine in Ecuador?

My latest research project in the field of sports medicine was called [Project Name] and was implemented from [Start Date] to [Completion Date].

What is "overinvoicing" in money laundering and how is it combated in Mexico?

Mexico "Over-invoicing" is a technique used in money laundering that involves manipulating prices and values in commercial transactions to transfer illicit funds. In Mexico, overinvoicing is combated through the implementation of stricter controls and regulations in the field of international trade. Verifications and audits are carried out on commercial operations to detect possible irregularities and cooperation with other jurisdictions is promoted to combat this type of illicit activity. Likewise, transparency and traceability in commercial transactions are promoted to make it difficult to use over-invoicing as a form of money laundering.

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