SAUL ENRIQUE PERDOMO MORIN - 20793XXX

Comprehensive Background check of Saul Enrique Perdomo Morin - 20793XXX

Nationality Venezuelan
National citizen document 20793XXX
Voter Precinct 1972
Report Available

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The rights of citizens when carrying out procedures in Costa Rica are supported by the Political Constitution, specifically in its Article 39. This article guarantees the right to petition, establishing that every person has the right to present respectful petitions to the authorities. In addition, specific laws, such as the General Law of Public Administration, provide an additional legal framework to protect rights and establish appropriate procedures.

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In the insurance sector, due diligence, customer identification and suspicious transaction reporting measures are applied to prevent terrorist financing.

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How long is the Guatemalan passport valid for international travel?

The validity of the Guatemalan passport for international travel varies depending on the age of the holder. For adults, it is valid for 5 or 10 years, while for minors, the validity is 3 or 5 years, depending on the age of the minor.

Can the tenant make structural modifications to the property in Argentina?

The tenant cannot make structural modifications without the written consent of the landlord, and any changes must comply with municipal regulations.

What is the dispute resolution process in computer crime cases in Mexico?

Cybercrime cases in Mexico involve the commission of crimes through electronic means or computer systems, such as unauthorized access, computer hacking, and online fraud. The authorities in charge of investigating these crimes may include the Attorney General's Office (FGR), state prosecutors' offices, and the Cyber Police. Mexican law includes specific provisions to address cybercrime. Investigations focus on tracking online criminal activity and gathering technical evidence to support charges. International cooperation can also be important in prosecuting cybercrimes that transcend borders.

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