JOSE AQUILINO ANGULO - 3875XXX

Comprehensive Background check of Jose Aquilino Angulo - 3875XXX

Nationality Venezuelan
National citizen document 3875XXX
Voter Precinct 28411
Report Available

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What is the process for destroying court records in Costa Rica once they have completed their retention period?

Once court records in Costa Rica have served their retention period, the destruction process must be carried out in accordance with established regulations. This involves securely deleting documents so that they cannot be retrieved or accessed in an unauthorized manner. The destruction process must be properly documented.

How is youth participation promoted in the fight against corruption and strengthening integrity in Honduras?

In Honduras, youth participation is promoted in the fight against corruption and strengthening integrity through various actions. This includes the inclusion of content related to ethics, transparency and citizen participation in school curricula, the promotion of spaces for youth participation in decision-making, and the creation of specific programs and projects aimed at young people. In addition, it seeks to strengthen leadership capabilities and promote the entrepreneurial spirit and social responsibility among young people. The active participation of youth is essential to promote a cultural change towards integrity and ethics in Honduran society.

How is international collaboration promoted in the prevention of money laundering in Costa Rica?

In Costa Rica, international collaboration is promoted in the prevention of money laundering through agreements and cooperation agreements with other countries and international organizations. Costa Rica participates in international networks, such as the Financial Action Task Force (FATF) and the Financial Action Task Force of Latin America (GAFILAT), which promote standards and best practices in the prevention of money laundering. In addition, the exchange of information and mutual assistance in investigations related to money laundering at an international level is facilitated. International collaboration is essential to address money laundering, as many criminal activities are transnational in nature.

Can a Bolivian citizen request an identity card with information in a foreign language other than Spanish for reasons of study or work abroad?

The identity card in Bolivia is generally issued in Spanish; however, names in foreign languages may be included, provided the requirements are met and appropriate documentation is submitted to the SEGIP.

What is the main environmental threat in Guatemala?

Deforestation and pollution are the main environmental threats in Guatemala.

How long does the process of obtaining a judicial record certificate take?

The process usually takes a few weeks, but can vary.

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