EULISES ARGENIS NUÑEZ - 10574XXX

Comprehensive Background check of Eulises Argenis Nuñez - 10574XXX

Nationality Venezuelan
National citizen document 10574XXX
Voter Precinct 4540
Report Available

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What are the requirements and process to change one's legal name in Costa Rica, as part of a gender transition?

In Costa Rica, the process to change one's legal name as part of a gender transition involves submitting an application to the Civil Registry. Certain requirements must be met, such as demonstrating that a gender reassignment process has been initiated and having authorization from a mental health professional. Once the application is approved, the legal name modification is made. This process seeks to respect the person's gender identity.

How is confidential information provided by financial institutions protected during cooperation with SEPRELAD in money laundering cases?

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