DEIVY FERNANDO CARDOZO POLANCO - 23451XXX

Comprehensive Background check of Deivy Fernando Cardozo Polanco - 23451XXX

Nationality Venezuelan
National citizen document 23451XXX
Voter Precinct 62099
Report Available

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What is the relationship between the social function of the embargo and Costa Rica's foreign policy?

The social function of the embargo is closely linked to Costa Rica's foreign policy. Embargo-related decisions must balance national interests with diplomatic considerations and international relations. Foreign policy seeks to protect Costa Rica's interests while maintaining a constructive position on the global stage.

How are cases of complicity in crimes related to human trafficking addressed in Guatemala?

Cases of complicity in crimes related to human trafficking in Guatemala are addressed with specific measures to combat this serious problem. Authorities can implement laws and programs aimed at preventing and punishing complicity in activities linked to human trafficking, thus protecting the human rights and dignity of victims.

How does the National Institute of Statistics and Census of Panama contribute to the regulation of judicial files related to statistical data?

The National Institute of Statistics and Census of Panama contributes to the regulation of judicial files related to statistical data through its role in the collection and analysis of demographic and economic information. May participate in court cases involving the interpretation or use of statistical data. Their intervention contributes to ensuring the correct interpretation and application of data in judicial contexts. Collaborates with the Judicial Branch and other entities to guarantee the integrity and accuracy of statistical information in judicial matters. Your participation is essential to protect the validity and usefulness of statistical data in the Panamanian legal system.

What are the measures adopted in Bolivia to prevent money laundering in the real estate sector?

Bolivia imposes strict due diligence requirements on real estate transactions, requiring the identification of all parties involved and the notification of transactions that may be related to money laundering.

What are the penalties for the crime of drug trafficking in Chile?

Drug trafficking in Chile can be punished with significant prison sentences, especially for large quantities of drugs.

Can I request the expungement of my judicial record if I have been convicted of a crime of sexual abuse of minors?

Crimes of sexual abuse of minors have serious implications on judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of sexual abuse of minors is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

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