ELYS KATIUSKA URDANETA GONZALEZ - 17794XXX

Comprehensive Background check of Elys Katiuska Urdaneta Gonzalez - 17794XXX

Nationality Venezuelan
National citizen document 17794XXX
Voter Precinct 31700
Report Available

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Can judicial records in Costa Rica be used against me in a judicial process?

Yes, judicial records in Costa Rica can be used against you during a judicial process. The law allows criminal history records to be presented as evidence to support the allegation in a case. However, it is important to highlight that the presumption of innocence prevails and that the probative weight of the antecedents will depend on the relevance and direct relationship with the case in question.

How are landlord default cases handled in Argentina?

In the event of non-compliance by the landlord, the tenant can notify the problem and, if it is not resolved, seek legal action to enforce compliance with contractual obligations.

What measures are taken to promote education and awareness about the importance of integrity in politics and the fight against corruption in Costa Rica?

In Costa Rica, various measures are implemented to promote education and awareness about the importance of integrity in politics and the fight against corruption. Awareness campaigns are carried out, educational programs are developed in schools and training is provided to public officials and political leaders on ethics, transparency and good practices in public management. In addition, citizen participation is encouraged and access to information is promoted to empower citizens to monitor and combat corruption.

What are the financing options available for mini hydropower development projects in Honduras?

In Honduras, there are financing options for mini hydropower development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy, government programs to support the generation of energy from hydraulic sources, international funds that support clean energy projects, and collaborations with private investors and companies in the sector. energetic. Additionally, public-private partnerships and power purchase agreements can be explored to ensure the economic viability of mini hydropower projects.

What are the indicators of suspicious money laundering transactions that entities must report in Costa Rica?

Entities in Costa Rica must report transactions suspected of money laundering that include characteristics such as lack of economic justification, complexity of the transaction, evasion of reports or regulations, and the relationship with illegal activities.

What are the penalties for failure to comply with a visitation order in the Dominican Republic?

Failure to comply with a visitation order in the Dominican Republic may result in legal sanctions, including fines, arrest, and other coercive measures. Compliance with visitation orders is essential to maintaining the relationship between parents and children.

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