IVAN JOSE DURAN GONZALEZ - 4166XXX

Comprehensive Background check of Ivan Jose Duran Gonzalez - 4166XXX

Nationality Venezuelan
National citizen document 4166XXX
Voter Precinct 30322
Report Available

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What is the cancellation of judicial records in Costa Rica?

The cancellation of judicial records in Costa Rica is a procedure through which a person can request the elimination of certain criminal records from their judicial record after a certain period of time and complying with the requirements established by law. Expungement does not imply the destruction of records, but is considered a way to archive them and restrict their access only to the competent authorities.

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What is the process to request custody and personal care of a minor in Ecuador?

The process to request custody and personal care of a minor in Ecuador involves filing a lawsuit before a family judge. The reasons justifying the request for custody must be given and evidence must be provided to demonstrate that it is in the best interest of the child to grant it to one of the parties.

What measures are taken to prevent the use of real estate in the financing of terrorism in Costa Rica?

To prevent the financing of terrorism through real estate in Costa Rica, parties involved in real estate transactions are required to comply with due diligence procedures and report any suspicious activity to the competent authorities.

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