HECTOR ANTONIO ACOSTA - 3202XXX

Comprehensive Background check of Hector Antonio Acosta - 3202XXX

Nationality Venezuelan
National citizen document 3202XXX
Voter Precinct 9400
Report Available

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What is the role of the Comptroller General of the Republic in supervising public funds related to the prevention of terrorist financing in Costa Rica?

The Comptroller General of the Republic in Costa Rica supervises the use of public funds to ensure that they are not used for activities related to the financing of terrorism. This contributes to transparency and responsibility in the administration of public resources.

Can I use my Personal Identification Document (DPI) as proof of identity when applying for a work permit in Guatemala?

Yes, the Personal Identification Document (DPI) is accepted as valid proof of identity when applying for a work permit in Guatemala. Immigration authorities may require DPI to verify your identity and process your work permit application.

What is being done to prevent and eradicate child marriage and sexual violence against girls and adolescents in Colombia?

In Colombia, measures have been implemented to prevent and eradicate child marriage and sexual violence against girls and adolescents. Prevention policies and programs are strengthened, comprehensive sexual education is promoted in schools, comprehensive care is provided to victims, and work is being done to prosecute and punish those responsible. In addition, awareness campaigns are carried out to raise awareness about these problems and the active participation of girls and adolescents in the defense of their rights is promoted.

Can I use my Passport as an identification document to obtain electricity or water services in Honduras?

In general, the Passport is not accepted as a valid identification document to obtain electricity or water services in Honduras. It is advisable to verify with the supplier companies the documents required to carry out these procedures.

What are the legal implications of the crime of terrorist financing in Mexico?

Terrorist financing, which involves providing financial resources to support terrorist activities, is considered a crime in Mexico. Legal implications may include criminal sanctions, confiscation of financial assets used for terrorism, and international cooperation to prevent and combat the financing of terrorism. The interruption of economic resources for terrorist activities is promoted and actions are implemented to prevent and sanction the financing of terrorism.

What is the process for the review of judicial files by international organizations in Mexico?

International organizations can review judicial files in Mexico in cases related to international treaties and conventions. This is done through requests for review and collaboration with Mexican authorities. The results of these reviews may have an impact on Mexico's reputation and compliance internationally. International cooperation is important in matters of human rights and international relations.

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