DARCY LILIBET CAICEDO CHACON - 17801XXX

Comprehensive Background check of Darcy Lilibet Caicedo Chacon - 17801XXX

Nationality Venezuelan
National citizen document 17801XXX
Voter Precinct 38884
Report Available

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Conspiracy is punishable by law in Costa Rica. Those who associate with others to commit a crime and carry out acts preparatory to its execution may face legal action and sanctions, including prison terms and fines.

What measures are taken to prevent the use of non-governmental organizations (NGOs) in the financing of terrorism in Costa Rica?

Costa Rica has implemented regulations that require NGOs to comply with due diligence procedures and submit reports on their funding sources. This helps prevent the use of NGOs in terrorist financing.

How is notification of a lawsuit carried out in a judicial process in the Dominican Republic?

Service of a lawsuit in the Dominican Republic is generally done through a judicial officer, who delivers the lawsuit and other legal documents to the defendant. If the responding party cannot be located, alternative methods of notification may be used, such as publication in an official newspaper

How can I apply for a self-employed visa in Colombia?

To apply for an independent work visa in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, business plan, criminal record certificates, and compliance with the specific requirements for the independent work visa. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

What are the common sources used for background checks in Colombia?

Common sources include criminal records, educational records, employment history, and personal references.

How does non-compliance with the maintenance payment affect the debtor's credit history in Colombia?

Failure to comply with the alimony quota can have legal and financial consequences for the debtor in Colombia. Although it does not directly affect the credit history, the debtor may face legal measures such as garnishments and wage withholdings that negatively impact their financial stability. In addition, non-compliance can generate a legal record that affects the debtor's credit reputation.

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