CARLOS ALBERTO ACOSTA FERMIN - 11145XXX

Comprehensive Background check of Carlos Alberto Acosta Fermin - 11145XXX

Nationality Venezuelan
National citizen document 11145XXX
Voter Precinct 42311
Report Available

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The disciplinary records in cases of child labor exploitation in Costa Rica have a significant social and economic impact. They affect the lives of children, generate negative economic consequences and highlight the need to strengthen disciplinary measures to eradicate this practice. These cases highlight the importance of protecting children's rights, ensuring an environment where they can develop safely and healthily.

Can I request the cancellation of judicial records if I have been convicted of crimes of corruption or embezzlement?

Crimes of corruption or embezzlement usually have serious consequences and, in many cases, are not eligible for expungement of records in Costa Rica. Given the social impact and severity of these crimes, expungements are less likely to be granted. However, it is important to consult with an attorney or legal expert to obtain specific information about your situation and applicable requirements.

How does the immigration status of Guatemalans affect their access to health services in the United States?

Access to health services for Guatemalans in the United States may depend on immigration status. Some health programs may have specific eligibility requirements based on status. However, federal law guarantees certain emergency services to all people, regardless of immigration status.

What are the rights of children born from extramarital relationships in Paraguay in terms of surname?

Children born from extramarital relationships in Paraguay have the right to bear their father's surname, as long as he legally recognizes it. The legislation seeks to avoid discrimination and guarantee equal rights regarding affiliation.

How is KYC data retention and storage handled in compliance with privacy laws in Mexico?

The retention and storage of KYC data in compliance with privacy laws in Mexico is handled by data retention policies that conform to the deadlines established by privacy regulations. This guarantees the confidentiality and legality of the information.

How is it verified if a person is classified as PEP in Panama?

Verifying whether a person is classified as a PEP in Panama generally involves background investigations and the review of public and government records. Additionally, financial institutions may require clients to declare whether they are PEPs.

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