JOSE GREGORIO BOLIVAR MATUTE - 8671XXX

Comprehensive Background check of Jose Gregorio Bolivar Matute - 8671XXX

Nationality Venezuelan
National citizen document 8671XXX
Voter Precinct 20961
Report Available

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How is free legal aid regulated in Panama?

Free legal aid is offered in Panama for people who cannot afford legal services. The State provides public defense lawyers and guarantees access to justice for all citizens, regardless of their economic situation.

Can a debtor avoid a seizure in Panama by submitting a payment plan?

Yes, a debtor can avoid a seizure in Panama by submitting a payment plan agreed upon with the creditor. If the creditor accepts the proposed payment plan and the debtor complies with the terms of the agreement, it is possible to avoid the garnishment process and resolve the debt amicably.

What is the difference between judicial records and disciplinary records in Colombia?

Judicial records are related to criminal offenses, while disciplinary records are linked to ethical or disciplinary offenses committed by professionals, especially in the public sphere. Both can be requested in different contexts.

What are the institutions in charge of maintaining disciplinary records in the country?

In the Dominican Republic, various institutions can maintain records of disciplinary records, depending on the area. Examples include the Ministry of Labor for employment records, educational institutions for academic records, and the court system for criminal records.

What measures have been implemented in Argentina to prevent money laundering in the construction and real estate sector?

In the construction and real estate sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, monitoring financial and commercial transactions, supervising real estate operations and cooperating with authorities in the detection and prevention of money laundering in this sector. In addition, transparency in operations is promoted and controls are established to prevent the misuse of the construction and real estate sector in money laundering.

How have Costa Rica's fiscal policies been adapted to address the economic consequences of global crises, such as the recent COVID-19 pandemic, and what have been the observed results?

Costa Rica's fiscal policies have been adapted to address the economic consequences of the COVID-19 pandemic. Stimulus and economic support measures were implemented, as well as adjustments to tax policies. The observed results include the balance between the need to maintain fiscal stability and the ability to respond to emergencies, highlighting the importance of flexibility in policy design.

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