JOSE CINIBALDO BASTO CACERES - 15120XXX

Comprehensive Background check of Jose Cinibaldo Basto Caceres - 15120XXX

Nationality Venezuelan
National citizen document 15120XXX
Voter Precinct 12380
Report Available

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How do educational conditions influence the relationship between education and judicial records in Costa Rica, and are there policies to improve accessibility to education as a means of prevention?

Educational conditions have a significant influence on the relationship between education and judicial records in Costa Rica. There may be policies aimed at improving the accessibility of education as a means of prevention, recognizing that a sound education can contribute to reducing the incidence of criminal behavior. These policies can address factors such as the quality of education, economic accessibility and equal opportunities, seeking to improve educational conditions as a comprehensive strategy to prevent judicial records in Costa Rican society.

What is the participation of the National Civil Police in the collection of information that feeds the judicial files?

The National Civil Police can collect and deliver relevant information to the Prosecutor's Office or the courts to be included in judicial files.

What is the role of the Comptroller General of the Republic in the fight against money laundering in Peru?

The Comptroller General of the Republic of Peru is responsible for supervising and evaluating the management of public resources in the country. In the context of the fight against money laundering, the Comptroller's Office has a relevant role in identifying and preventing cases of corruption, which are often linked to money laundering. The Comptroller's Office carries out audits and special requests to detect irregularities and, when appropriate, forwards them to the competent authorities.

What are the implications of having a criminal record in Panama?

Having a criminal record in Panama can have various implications. It can affect the ability to obtain employment, make it difficult to obtain credit, limit educational and professional opportunities, as well as have consequences on applying for visas or residence permits in other countries.

What is the situation of equal access to education in El Salvador?

The situation of equal access to education in El Salvador faces challenges, with disparities in access to education between urban and rural areas, as well as between socioeconomic and ethnic groups, although measures are being implemented to guarantee equitable access and educational quality for all boys, girls and young people in the country.

Can I request my criminal record if I have changed my name or surname in the Dominican Republic?

Yes, you can request your criminal record in the Dominican Republic even if you have changed your name or surname. You must provide current and accurate identifying information, including previous names, for records to properly match you.

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