JUAN BAUTISTA ARIZA ARIAS - 5024XXX

Comprehensive Background check of Juan Bautista Ariza Arias - 5024XXX

Nationality Venezuelan
National citizen document 5024XXX
Voter Precinct 39100
Report Available

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What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?

Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.

What is the procedure to obtain the DNI of a person who has legally changed their gender?

The procedure to obtain the DNI of a person who has legally changed their gender is carried out in Renaper. The judicial resolution that endorses the gender change must be presented, complete the corresponding form and pay the established fee to update the information in the document.

Can a sales contract in Chile contain warranty or return clauses?

Yes, a sales contract in Chile can include warranty or return clauses. These clauses should specify the terms and conditions of the warranty, the validity period and the procedures for returns or claims.

Can I request a review or update of my judicial record in Peru?

Yes, if you consider that your judicial records in Peru contain outdated or incorrect information, you can request a review or update of them. You must submit the necessary documents and evidence to prove that the information recorded is not accurate. The competent authority will carry out the corresponding verifications and make the necessary corrections if the inaccuracy of the data is proven.

What is the process for declaring absence in Chile?

The process of declaring absence in Chile is carried out in cases of missing persons and seeks to establish their legal status. The court oversees the process and may appoint a conservator for the absent person's affairs.

What is the process to obtain an electronic copy of a court file in Panama?

To obtain an electronic copy of a court record in Panama, it must generally be requested through the online systems provided by the courts.

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