JOSE ANTONIO GIRON FERNANDEZ - 19319XXX

Comprehensive Background check of Jose Antonio Giron Fernandez - 19319XXX

Nationality Venezuelan
National citizen document 19319XXX
Voter Precinct 35656
Report Available

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What are the rights of people displaced by police violence in Costa Rica?

People displaced by police violence in Costa Rica have fundamental rights guaranteed, such as the right to protection, humanitarian assistance, access to safe housing, access to justice and non-discrimination. It seeks to provide support and protection to people affected by police violence, guaranteeing respect for their rights and promoting accountability and respect for the principles of legality and proportionality by police authorities.

How is the process of requesting and obtaining permits for the marketing and distribution of electronic products and technology devices regulated in Paraguay?

In Paraguay, the process of requesting and obtaining permits for the marketing and distribution of electronic products and technology devices is subject to specific regulations. Distributors must meet quality requirements, technical certifications and follow the procedures established by the country's technology authority.

Can I use my CURP as an identification document to open a bank account in Mexico?

The CURP is not commonly accepted as the primary identification document to open a bank account in Mexico. An official photo ID, such as a voter ID card or passport, is usually required.

What are the legal measures against the crime of illicit enrichment in Costa Rica?

Illicit enrichment is punishable by law in Costa Rica. Those public officials or persons who acquire or increase their assets in an unjustified manner or disproportionately in relation to their lawful income may face legal action and sanctions, including confiscation of assets, fines and prison sentences.

What happens if a seized asset is damaged or devalued during the process in Costa Rica?

If a seized asset suffers damage or devaluation during the seizure process in Costa Rica, the debtor or creditor can file a claim with the judge. The judge will evaluate the situation and make a decision on whether the property should be repaired, reassessed, or compensated in some way. The goal is to protect the rights of both parties and ensure that the goods are maintained in proper condition until they are sold.

What are the legal consequences of the crime of pyramid scheme in the Dominican Republic?

Pyramid fraud is a crime that is punishable in the Dominican Republic. Those who promote or participate in fraudulent schemes in which economic benefits are obtained by recruiting new people, without offering real products or services, may face criminal sanctions and be required to restitute the defrauded funds, as established in the Penal Code and consumer protection laws.

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