FABIAN ALFONSO GOMEZ SAÑAZAR - 9949XXX

Comprehensive Background check of Fabian Alfonso Gomez Sañazar - 9949XXX

Nationality Venezuelan
National citizen document 9949XXX
Voter Precinct 37738
Report Available

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In Costa Rica, terrorist financing is legally defined as the provision, collection, contribution or provision of funds, goods or services, directly or indirectly, with the knowledge or intention that they be used, in whole or in part, for carry out terrorist activities. This definition is established in the Law to Strengthen the Fight against Terrorism, providing a clear basis for the identification and prosecution of acts related to the financing of terrorism. The precision of this definition is crucial to ensure an effective legal framework and avoid ambiguous interpretations.

Can I request a Costa Rican identity card if I am a foreigner with temporary residence for reasons of family reunification in Costa Rica?

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The rights of spouses regarding economic violence during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which recognize economic violence as a form of abuse and establish protection measures and sanctions to prevent and combat this situation.

How are cases of human rights violations addressed in Colombia?

Cases of human rights violations in Colombia are addressed through legal actions that may include the intervention of the Special Jurisdiction for Peace (JEP) or the Inter-American Court of Human Rights in cases of special relevance.

Does the judicial record in Panama include information on cases of corruption or crimes related to the government?

Yes, judicial records in Panama can include information about cases of corruption or government-related crimes if they have been prosecuted and resulted in a conviction. This is relevant in evaluating the integrity of people in the government sphere.

What is the role of judicial records in cases of job dismissals in Bolivia?

In cases of job dismissals in Bolivia, judicial records may be considered depending on the nature of the employment and the circumstances of the dismissal. If an employer makes decisions based on judicial records, it may be necessary to review the legality of such action. Seeking legal advice is crucial to understanding employee rights and how judicial records can influence dismissal cases.

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