MIRIAM TERESA GONZALEZ BALZA - 6075XXX

Comprehensive Background check of Miriam Teresa Gonzalez Balza - 6075XXX

Nationality Venezuelan
National citizen document 6075XXX
Voter Precinct 3070
Report Available

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What is the role of the United States Citizenship and Immigration Services (USCIS) in the immigration process of Costa Ricans?

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Can a citizen request information about a person's judicial record for social justice research purposes in Argentina?

Requesting judicial records for social justice research purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the individuals involved.

How is environmental and social risk management evaluated in companies in the extractive sector in Bolivia during due diligence for investments?

The evaluation involves reviewing environmental and social policies, analyzing compliance histories, and measuring community impact. Collaborating with local environmental and social organizations, conducting specific audits and ensuring the implementation of good practices are essential steps to evaluate environmental and social risk management in companies in the extractive sector during due diligence for investments in Bolivia.

What happens if the information in a Guatemalan citizen's DPI contains errors?

If the information in the DPI of a Guatemalan citizen contains errors, a correction can be requested. The correction process is carried out in the National Registry of Persons (RENAP), presenting the documentation that supports the necessary correction.

Is it possible to request a reduction of the amount seized in Guatemala?

Yes, it is possible to request a reduction of the amount seized in Guatemala. If the amount seized is considered to be excessive or disproportionate to the outstanding debt, an application for reduction can be made to the court. The request must be supported by arguments and evidence demonstrating the lack of proportionality and the limited financial capacity to comply with the seized amount. The court will evaluate the request and make a decision based on the evidence presented and the principles of equity and justice.

What are the legal measures against the apology of crime in Costa Rica?

The apology of crime, which involves praising or promoting criminal acts, is punishable by law in Costa Rica. Those who advocate crime may face legal action and sanctions, including fines and prison terms in serious cases.

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