RAUL ANTONIO PEREZ RIVERO - 18841XXX

Comprehensive Background check of Raul Antonio Perez Rivero - 18841XXX

Nationality Venezuelan
National citizen document 18841XXX
Voter Precinct 34920
Report Available

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What is the legislation in Costa Rica that regulates identity validation?

In Costa Rica, identity validation is regulated by various laws and regulations. The main law that addresses this issue is the "Law on the Identification of Natural Persons" (Law No. 9485), which establishes the identification and identification system in the country. In addition, the "Notariat Law" and the "Law on Narcotic Drugs, Psychotropic Substances, Drugs for Unauthorized Use, Related Activities, Money Laundering and Financing of Terrorism" also contain provisions related to identity validation in specific contexts. Generally, these laws establish the procedures and requirements for verifying the identity of individuals in various legal transactions and activities.

What legislation regulates conflicts over easements in Guatemala?

In Guatemala, conflicts over easements are regulated in the Civil Code. This legislation establishes the rights and obligations of the parties involved in an easement, such as the right of way, the use of land or the restriction of certain acts. The legislation seeks to resolve conflicts arising from the existence of easements, ensuring respect for the rights of all parties involved.

What lessons can other countries learn from Bolivia's experience in managing sanctioned contractors?

Other countries can learn from Bolivia's experience in managing sanctioned contractors, such as [describe lessons, for example: strengthen oversight and compliance mechanisms, promote a culture of transparency and accountability, improve cooperation between public and private, etc.].

Do personnel verifications in Costa Rica affect foreigners seeking employment or residence in the country?

Yes, personnel verifications in Costa Rica may affect foreigners seeking employment or residence in the country. Foreigners may be subject to the same verifications as Costa Rican citizens, especially in hiring and residency processes.

How is the authenticity of documents used in background checks verified in Costa Rica?

The authenticity of the documents used in the background check in Costa Rica is verified by reviewing seals, signatures and other security elements. Queries can also be made in official records to confirm the authenticity of the documents presented. Falsifying documents can have serious legal consequences.

Does a person's judicial record affect their credit application in Ecuador?

Yes, a person's judicial record can affect their credit application in Ecuador. Financial institutions and credit granting entities usually evaluate the solvency and credit reputation of applicants. The presence of a judicial record can be considered a risk factor and can influence the decision to approve or deny a credit application, as well as the conditions and interest rates offered.

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