HAYDEE ROMERO ATENCIO - 13471XXX

Comprehensive Background check of Haydee Romero Atencio - 13471XXX

Nationality Venezuelan
National citizen document 13471XXX
Voter Precinct 63400
Report Available

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How does Costa Rican legislation define complicity in a crime?

Costa Rican legislation defines complicity as the voluntary and conscious participation of a person in the commission of a crime, collaborating in some way with the main perpetrator. This definition is supported by the Costa Rican Penal Code.

What happens if a person or company cannot pay the debt even after a seizure in Guatemala?

If a person or company cannot pay the debt even after a seizure in Guatemala, the consequences can be significant. The creditor may seek other legal measures to recover the debt, such as initiating additional legal proceedings, requesting the sale of other property or assets, or seeking collection through other available legal avenues. Additionally, persistent default on debt can have a negative impact on reputation and ability to obtain credit in the future.

What is the legal position in Costa Rica regarding labor outsourcing and the lawsuits associated with this practice, and what are the measures to protect the rights of workers in these situations?

Costa Rican legislation regulates labor outsourcing, establishing measures to protect the rights of outsourced workers. The joint and several liability of the companies involved guarantees that outsourced employees enjoy working conditions equal to those of directly hired employees. These measures seek to prevent abuses and ensure that all workers are treated fairly and fairly.

Can I request a Costa Rican identity card if I am a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica?

Yes, as a foreigner with permanent residence for reasons of investment in agricultural projects in Costa Rica, you can apply for a Costa Rican identity card known as DIMEX. You must comply with the requirements established by the General Directorate of Migration and Immigration and present the required documentation.

What is the process for freezing assets related to the financing of terrorism in Guatemala?

The asset freezing process in Guatemala involves the identification and blocking of assets that are related to individuals or entities included in the "list of persons or entities related to terrorism." This is crucial to prevent funds from being used to finance terrorist activities.

What is the identity validation process in accessing civil protection and emergency services in the Dominican Republic?

When accessing civil protection and emergency services in the Dominican Republic, identity validation is carried out by presenting valid identification documents when requesting assistance in emergency situations. Civil protection agencies and rescue services may require additional information, such as the location of the incident and contact details, to verify identity and provide assistance in a timely manner. Accurate identification is essential in emergency situations

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