ROSA MALVIS CARPIO AMARICUA - 14705XXX

Comprehensive Background check of Rosa Malvis Carpio Amaricua - 14705XXX

Nationality Venezuelan
National citizen document 14705XXX
Voter Precinct 5480
Report Available

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What are the penalties provided for an accomplice to a crime according to Costa Rican legislation?

An accomplice to a crime in Costa Rica can face penalties that vary depending on the severity of the crime, and the law provides for sanctions proportional to participation in the criminal act.

What is the role of experts in the Bolivian judicial system?

Expert witnesses in Bolivia have the responsibility of providing technical expertise in specific areas during judicial proceedings. Their testimony helps clarify facts and support judicial decisions.

How are money laundering risks evaluated and managed in the granting of loans and credits in the Bolivian financial system?

Bolivia applies specific evaluations and due diligence measures in the granting of loans and credits, managing the risks associated with money laundering in the financial system.

Can I request an extension of my identity card if I am a minor?

Identity card extensions are not issued for minors in Venezuela. When a minor reaches the age of majority, they must completely renew their ID.

What options do food debtors in Bolivia have if they face a significant change in income due to a salary reduction or job loss?

If a support debtor in Bolivia faces a significant change in income due to a salary reduction or job loss, they can explore several options to manage their support obligations. First, you can contact the court and the beneficiary to discuss the situation and request a temporary modification of the court support order, adjusting payments based on your current financial ability. Additionally, you can seek additional financial assistance through government or social assistance programs intended to help individuals affected by job loss, such as unemployment benefits or government-provided housing assistance. You can also look for temporary or part-time employment opportunities to increase your income and meet your support obligations while you search for a long-term solution.

Is there an online platform to carry out procedures in Costa Rica?

Yes, in Costa Rica, the Government has implemented an online platform called "Online Procedures" that allows citizens and companies to carry out a variety of procedures digitally. This speeds up the process and reduces the need for in-person visits to government institutions.

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