ROSELINE FREITES - 18352XXX

Comprehensive Background check of Roseline Freites - 18352XXX

Nationality Venezuelan
National citizen document 18352XXX
Voter Precinct 26460
Report Available

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What are the legal measures against consumer fraud in Costa Rica?

Consumer fraud is punishable by law in Costa Rica. Those who engage in fraudulent, deceptive or dishonest practices in the sale of goods or services may face legal action and sanctions, including fines and imprisonment in serious cases.

What specific security measures are applied in the legal field to protect witnesses and complainants related to politically exposed people in Costa Rica?

In the legal field of Costa Rica, specific measures are implemented to safeguard witnesses and complainants linked to politically exposed people. These measures include the preservation of identity confidentiality, restrictions on access to sensitive information and the possibility of providing testimonies under conditions of special protection. In addition, protocols are established to guarantee the physical and emotional integrity of these individuals, which may involve the assignment of bodyguards or protective measures during their participation in judicial proceedings. Close collaboration between the Judicial Police, the Public Ministry and other authorities is essential for the effective implementation of these measures, contributing not only to the protection of informants, but also to fostering confidence in the Costa Rican judicial system and promoting citizen collaboration. .

What is the penalty for providing false information on a court records request?

Providing false information may result in legal consequences, including fines and criminal penalties.

What are the necessary documents to request a judicial record certificate?

The DNI (National Identity Document) and complete an application form are required.

How are background checks handled at the government level in Guatemala?

In the government setting in Guatemala, background checks are common to ensure the integrity and suitability of public employees. These checks may address things like criminal records, work history, and other relevant assessments.

What are the options for Argentines who want to work in the United States as music professionals through the P-2 visa?

The P-2 visa is for foreign artists or groups of artists who wish to work in the United States in the field of music. Interested Argentines can be part of a recognized musical group or participate in reciprocal exchanges between American and foreign organizations. U.S. employers or sponsors must submit a petition to USCIS and demonstrate the applicant's eligibility. Meeting the specific requirements of the P-2 visa is essential to the success of the process.

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