DIANA ALEJANDRA FRESNO USECHE - 24693XXX

Comprehensive Background check of Diana Alejandra Fresno Useche - 24693XXX

Nationality Venezuelan
National citizen document 24693XXX
Voter Precinct 48904
Report Available

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How is judicial background information coordinated between the Judiciary and other related institutions in Costa Rica?

The coordination of judicial background information between the Judiciary and other institutions in Costa Rica is carried out through electronic systems and security protocols. There is close collaboration between the Judiciary, the Judicial Police and the General Directorate of Social Adaptation. Electronic systems allow the secure transfer of data, ensuring the integrity and confidentiality of the information. This efficient coordination is essential to ensure the availability and accuracy of judicial records throughout the legal and security system in Costa Rica.

What are the steps to request a refund of vehicle tax in Colombia for total loss?

The refund of vehicle tax for total loss is requested before the corresponding Transit Secretariat. You must submit the application, the documents that support the total loss of the vehicle and meet the established requirements to obtain the return.

Can I obtain the judicial records of a person in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of private security?

Brazil As a citizen in Brazil, you can obtain information about the suitability of a candidate to hold a position in the field of private security through the competent bodies responsible for the regulation and supervision of private security. These agencies can provide information regarding registration, training, and any disciplinary sanctions imposed on the candidate in the performance of their security duties.

What are the types of assets that can be seized according to Bolivian legislation?

Bolivian law establishes that several types of property can be seized, including real estate, bank accounts, vehicles and other assets. It is essential to understand the diversity of assets that can be seized and evaluate their value to determine the effectiveness of the seizure process.

What risks do private companies face due to non-compliance with tax obligations in El Salvador?

Failure to comply can result in financial penalties, fines, loss of reputation, loss of business licenses, and even legal action. In addition, it can generate additional costs for default interest and have negative consequences on the viability and sustainability of the business.

What is the role of the National Council to Prevent Discrimination (CONAPRED) in seizure cases in Mexico?

CONAPRED in Mexico is the institution in charge of preventing and eliminating discrimination. In seizure cases related to debts in the area of discrimination, CONAPRED can intervene to ensure that the rights of the parties involved are respected and mediate disputes related to discrimination. You may also receive complaints and reports in embargo situations related to discrimination issues.

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