ALICIA GARRIDO REYES - 4774XXX

Comprehensive Background check of Alicia Garrido Reyes - 4774XXX

Nationality Venezuelan
National citizen document 4774XXX
Voter Precinct 38030
Report Available

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How are tax records related to the auction processes of seized assets in Costa Rica?

Tax history is relevant in the auction processes of seized assets in Costa Rica. To participate in these auctions, interested parties must have a Tax Compliance Certificate that demonstrates that they are up to date with their tax obligations. Without this certificate, they cannot participate in auctions and acquire repossessed properties.

How are cases of incorrect or outdated criminal history information handled in Panama?

In Panama, people affected by incorrect or outdated criminal history information can follow a process to correct the information.

What is the impact of political exposure on people's ability to exercise their cultural rights in Venezuela?

Venezuela Political exposure can have an impact on people's ability to exercise their cultural rights in Venezuela. Political persecution and government-imposed restrictions can limit freedom of artistic expression, cultural diversity, and participation in cultural activities. This can negatively affect the preservation of cultural identity and free expression of politically exposed persons.

What is the impact of sanctions on contractors on investment in research and development in Mexico?

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Are there any restrictions on access to judicial files in Costa Rica?

Although the "Access to Public Information Law" guarantees access to judicial files in Costa Rica, there are restrictions. For example, information related to national security, party privacy, or confidential matters may be subject to restrictions. The judge or judicial authority has the discretion to determine whether certain information should be kept confidential.

What is the crime of disturbing the public peace in Mexican criminal law?

The crime of disturbing the public peace in Mexican criminal law refers to the carrying out of actions that disturb public order, citizen coexistence or social tranquility, such as riots, violent demonstrations or acts of vandalism, and is punishable with penalties ranging from from fines to deprivation of liberty, depending on the degree of alteration and the circumstances of the case.

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