MODESTO ANTONIO PULIDO LARA - 8569XXX

Comprehensive Background check of Modesto Antonio Pulido Lara - 8569XXX

Nationality Venezuelan
National citizen document 8569XXX
Voter Precinct 25660
Report Available

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How does the embargo affect Costa Rica's international cooperation on social issues?

The embargo may affect Costa Rica's international cooperation on social issues by limiting transactions and collaboration with certain countries. This highlights the need to seek alternative alliances and strengthen cooperation with nations that are not subject to restrictions, thus allowing Costa Rica to continue participating in social initiatives at a global level.

What are the opportunities for cultural exchange and activities for Chilean immigrants in Spain?

Chilean immigrants in Spain have the opportunity to participate in cultural exchanges and activities that allow them to share their culture and learn about the Spanish culture. They can join cultural and ethnic groups, attend festivals and cultural events, and collaborate with organizations that promote cultural diversity. These activities are a way to enrich the experience of living in Spain and create connections with the local community and other immigrants.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

What is Costa Rica's policy regarding the promotion of citizen security and crime prevention?

Costa Rica has a policy to promote citizen security and crime prevention. Programs and strategies have been established to strengthen the capacity of security institutions, promote citizen participation in crime prevention, and improve response and care for victims. The government promotes inter-institutional coordination, strengthening the criminal justice system, and seeks to address the structural causes of violence, such as social inequality and exclusion.

Can the judicial records of a person who has been declared innocent in Venezuela be obtained?

Yes, you can obtain the judicial records of a person who has been declared innocent in Venezuela. Judicial records reflect not only convictions, but also the judicial processes in which a person has been involved, including those in which they have been acquitted or declared innocent. It is important to note that these records can be used to prove a person's innocence in future situations.

What measures have been adopted to prevent the use of shell companies in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of shell companies in money laundering. More stringent requirements are established for business registration and operation, including the need to demonstrate legitimate business activity and properly document transactions. Furthermore, cooperation between authorities and business registries is promoted to ensure transparency and adequate disclosure of beneficial ownership. These measures seek to prevent the use of fictitious companies as instruments for money laundering.

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