CARLOS JOSE FAJARDO JIMENEZ - 21387XXX

Comprehensive Background check of Carlos Jose Fajardo Jimenez - 21387XXX

Nationality Venezuelan
National citizen document 21387XXX
Voter Precinct 26905
Report Available

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Can I use my Costa Rican identity card as a document to obtain a bank loan in Costa Rica?

Yes, the Costa Rican identity card is one of the documents accepted to obtain a bank loan in Costa Rica. Banks and financial institutions usually require the identification card along with other documents and additional requirements to evaluate the credit application.

What is the legislation that addresses crimes related to drug trafficking in El Salvador?

Drug trafficking is regulated by the Drug Control and Regulation Law, which establishes measures to prevent, punish and control the illicit trafficking of narcotic and psychotropic substances, as well as to dismantle networks dedicated to this crime.

What requirements must be met to obtain an identity card as a foreigner in Costa Rica?

Foreigners in Costa Rica can obtain an identity card depending on their immigration category. For example, temporary and permanent residents can apply for an identity card. Requirements vary by category and may include documentation such as a passport, criminal record certificate, and proof of income.

How has international regulation evolved to prevent the financing of terrorism?

Over time, numerous international regulations, such as the recommendations of the Financial Action Task Force (FATF), have been established to combat the financing of terrorism. In Bolivia, these regulations have influenced government policies and the implementation of preventive measures.

Is it mandatory to have rental insurance in Mexico?

Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

What is Costa Rica's policy regarding university education?

Costa Rica has a policy of promoting university education as an engine of development and equity. Public and private universities have been created with quality academic programs. The government provides support for higher education through scholarships and educational credits, promotes scientific and technological research, and seeks to strengthen the link between academia and the productive sector.

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