ANGEL SEGUNDO ATENCIO CARDOZO - 7804XXX

Comprehensive Background check of Angel Segundo Atencio Cardozo - 7804XXX

Nationality Venezuelan
National citizen document 7804XXX
Voter Precinct 64000
Report Available

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What happens if an individual has a criminal record and undergoes a rehabilitation process in Costa Rica?

If an individual has a criminal record and is undergoing a rehabilitation process in Costa Rica, there may be legal mechanisms to request the cancellation or expungement of conviction records after a certain time. Rehabilitation may be considered by authorities when evaluating whether records should be sealed or expunged. The exact process and timelines will vary depending on the nature of the crime and applicable law. Rehabilitation is an important step in allowing people to reintegrate into society and have a second chance.

Are there specific regulations on increasing rent during the period of a lease in Panama?

Yes, regulations may establish specific guidelines on increasing rent during the period of a lease, with penalties for landlords who do not comply with these regulations in Panama.

What is the validity of the National Identity Document (DNI) in Colombia?

The National Identity Document (DNI) in Colombia is valid for 10 years for adults and 5 years for minors.

What sanctions apply to people or entities involved in money laundering activities in Chile?

Sanctions can include jail terms, fines and confiscation of assets. Additionally, sanctioned individuals or entities may be placed on banned lists, which restricts their participation in financial activities.

Can I use my Costa Rican identity card as a document to carry out banking procedures in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to carry out banking procedures in Costa Rica. You can use it to open bank accounts, carry out financial transactions and access banking services in the country.

What would be the impact of an embargo on environmental conservation projects in Honduras?

An embargo would have a negative impact on environmental conservation projects in Honduras. The limitation in access to financing and environmental technology from abroad would make the implementation of ecosystem conservation and protection projects difficult. This could have consequences on the preservation of natural areas, biodiversity and the environmental sustainability of the country.

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