HERNAN JOSE FERMIN FERNANDEZ - 3628XXX

Comprehensive Background check of Hernan Jose Fermin Fernandez - 3628XXX

Nationality Venezuelan
National citizen document 3628XXX
Voter Precinct 38730
Report Available

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What is the situation of the rights of migrant peoples in El Salvador?

The rights of migrant peoples are important in El Salvador, with programs and policies to protect migrants, including consular assistance and care for victims of human trafficking.

What is the economic and social impact of late payment of taxes in Costa Rica and how is it addressed from a political perspective?

Late payment of taxes in Costa Rica has an economic and social impact by affecting tax revenues. From a policy perspective, addressing delinquency may require policies that promote voluntary compliance, implement effective enforcement measures, and seek equitable solutions to resolve the underlying problems that contribute to delinquency.

Is there a specific legal framework in Paraguay for the confiscation of assets related to money laundering?

Yes, Paraguay has a legal framework that allows the confiscation of assets linked to money laundering. This process is carried out through judicial procedures, with the aim of depriving criminals of illicitly obtained benefits.

Can I access the judicial records of a deceased person in Costa Rica?

The judicial records of a deceased person cannot be accessed in Costa Rica, as privacy protection extends even after death. Court records are subject to confidentiality and can only be accessed by authorized persons or entities during the lifetime of the person involved.

Can a person's judicial records be obtained if they have been a victim of a crime of sexual extortion in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of sexual extortion in Ecuador. In cases of sexual extortion, the competent authorities, such as the State Attorney General's Office and the National Police, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How is consumer protection ensured in sales contracts in Costa Rica?

The protection of consumers in sales contracts in Costa Rica is ensured through specific regulations that guarantee transparency and equity in commercial transactions. The Law for the Promotion of Competition and Effective Consumer Defense establishes provisions to prevent abusive practices, ensure access to clear and accurate information, and establish mechanisms to resolve disputes. In addition, the National Registry and other entities monitor compliance with these regulations to protect consumer rights in the context of sales contracts.

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