ANTONIO MARIA LACRUZ TORRES - 11399XXX

Comprehensive Background check of Antonio Maria Lacruz Torres - 11399XXX

Nationality Venezuelan
National citizen document 11399XXX
Voter Precinct 43841
Report Available

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How does migration to the United States influence the perception of security in Costa Rica?

Migration to the United States may influence perceptions of security in Costa Rica by raising concerns about workforce vulnerability and potential loss of talent. However, the Costa Rican diaspora can also contribute positively to the transfer of knowledge. The legislation seeks to balance these aspects, promoting safe and orderly migration that minimizes security risks and maximizes benefits for Costa Rican society.

What economic and financial activities are subject to regulation in relation to the financing of terrorism in Guatemala?

In Guatemala, a wide range of economic and financial activities are subject to regulation to prevent the financing of terrorism. This includes banks, financial institutions, exchange houses, notaries, casinos and any entity that may be involved in high-risk transactions.

What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?

In notarial procedures in Costa Rica, strict regulations and protocols are followed to guarantee the integrity of identity validation. Notaries must verify the authenticity of identification documents and take measures to prevent identity theft.

What is considered illegal exercise of the profession in Colombia and what are the associated penalties?

The illegal exercise of the profession in Colombia refers to the practice of a professional activity without having the proper authorization, license or title required by law. This crime is punishable by Colombian legislation and the associated penalties may include criminal legal actions, fines, administrative sanctions, prohibition from practicing the profession and the obligation to cease illegal activity.

What happens if a parent who owes child support moves to another country? Are you still responsible for meeting your obligations?

If a parent who owes child support in the Dominican Republic moves to another country, he or she is still responsible for meeting his or her child support obligations. The child support order remains valid and can be enforced in other countries through international agreements. The parent receiving support may seek legal assistance to enforce the order in the Support Debtor's new country of residence.

What is the process for the declaration of parental unworthiness in Argentina?

The declaration of parental unworthiness in Argentina is made through a judicial process. Evidence must be presented to demonstrate the lack of suitability of a parent to exercise parental authority. The court will evaluate the situation and, if the requirements are met, will declare unworthiness, depriving the parent of his or her parental rights.

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