ALFREDO DE JESUS PINEDA RODRIGUEZ - 13747XXX

Comprehensive Background check of Alfredo De Jesus Pineda Rodriguez - 13747XXX

Nationality Venezuelan
National citizen document 13747XXX
Voter Precinct 19020
Report Available

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To strengthen transparency in the financing process of political parties in Costa Rica, various measures are implemented. These include the obligation of political parties to report on their sources of financing, the amounts received and the expenses incurred during electoral campaigns. Proactive dissemination of this information is encouraged, either through online portals or in public reports. In addition, limits are established on individual contributions and control and audit mechanisms are implemented to prevent illicit financing or financing of unknown origin.

What procedures are followed in the event of a change of address on the identity card in Costa Rica?

In the event of a change of address on the identity card in Costa Rica, the information must be updated before the TSE. This involves submitting a change of address application and providing documentation supporting the new place of residence, such as a utility bill or rental agreement.

What are the rights of parents in cases of separation of property in Colombia?

In cases of separation of assets in Colombia, the parents have rights over the assets acquired during the marital relationship. If an agreement is not reached, a family judge can be asked to determine the distribution of assets. The judge will take into consideration the particular circumstances and seek an equitable division of assets and liabilities.

How can mobile application development services companies in Argentina address the disciplinary background of programmers and app developers ethically?

Mobile application development services companies in Argentina can address the disciplinary background of programmers and app developers in an ethical manner by evaluating technical skills and the relevance of background to mobile application development. It is essential to balance efficiency in app development with rehabilitation opportunities for those with disciplinary records that demonstrate competency in the field of mobile technology.

Are judicial records in Venezuela accessible to the general public?

No, judicial records in Venezuela are not accessible to the general public. Access to this information is restricted to competent authorities and people who have a legitimate interest, such as employers or entities in charge of immigration processes.

What differences exist between money laundering and other financial crimes according to Salvadoran legislation?

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