HUGO ALEJANDRO CALVETE ACOSTA - 21302XXX

Comprehensive Background check of Hugo Alejandro Calvete Acosta - 21302XXX

Nationality Venezuelan
National citizen document 21302XXX
Voter Precinct 57261
Report Available

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The Legislative Assembly is the legislative body of Costa Rica. It is made up of deputies elected by popular vote and its main function is to approve, modify or repeal laws, as well as exercise control and oversight of the executive branch.

Are there international agreements that facilitate the exchange of judicial records with Costa Rica?

Yes, there are international agreements that facilitate the exchange of judicial records with Costa Rica. The country participates in bilateral and multilateral judicial cooperation agreements, which allow the exchange of information on criminal records between different nations. This is especially relevant in cases of extradition, cooperation in transnational criminal investigations and background checks at the international level.

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My last language teacher was called [Teacher Name].

Are there special restrictions for PEPs in Panama regarding carrying out financial transactions?

Although there are no specific restrictions prohibiting PEPs from engaging in financial transactions, these transactions are subject to heightened scrutiny. Financial institutions must apply enhanced due diligence measures to ensure the legitimacy of transactions.

What are the common documents used to verify the identity of a person in the Dominican Republic?

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