RICARDO DAVID VALIENTE CASTAÑEDA - 16403XXX

Comprehensive Background check of Ricardo David Valiente Castañeda - 16403XXX

Nationality Venezuelan
National citizen document 16403XXX
Voter Precinct 30362
Report Available

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How has citizens' perception of the effectiveness of disciplinary measures in the public administration of Costa Rica evolved and what initiatives have been implemented to improve trust in these processes?

Citizens' perception of the effectiveness of disciplinary measures in the public administration of Costa Rica has evolved as initiatives have been implemented to improve transparency and accountability. The publication of reports on disciplinary cases, citizen participation in supervision and continuous improvement of disciplinary processes have contributed to strengthening confidence in the effectiveness of the disciplinary system.

What should I do if my Personal Identification Document (DPI) contains incorrect information about my marital status?

If your DPI contains incorrect information about your marital status, you must go to RENAP and present the legal documents that support the necessary correction, such as an updated marriage or divorce certificate. RENAP will make the corresponding updates to your DPI.

What are the legal consequences of the crime of false reporting in El Salvador?

False reporting is punishable by prison sentences and fines in El Salvador. This crime involves intentionally submitting a false report to the authorities, which seeks to prevent and punish to protect the veracity of judicial processes and avoid misuse of the justice system.

What role do professional services companies, such as law firms and accounting firms, play in facilitating money laundering in Brazil?

Professional services firms can be used by criminals to provide legal and accounting advice on money laundering transactions, highlighting the importance of their oversight and compliance.

Can judicial records in Colombia be used as a criterion for the approval of a visa application?

In some cases, judicial records in Colombia may be considered as part of the evaluation process of a visa application. Immigration authorities can review judicial records to determine if there are crimes that could represent a risk to national security or violate immigration laws.

What is Costa Rica's policy regarding the promotion of science and technology?

Costa Rica has a policy of promoting science and technology as engines of development and competitiveness. Institutions and programs have been established to promote scientific research, technological development and innovation in different sectors. The government provides financial and technical support to research projects, promotes the training of scientific and technological talent, and seeks the transfer of knowledge to the productive sector.

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