JUAN CARLOS BARALT BELLIO - 12405XXX

Comprehensive Background check of Juan Carlos Baralt Bellio - 12405XXX

Nationality Venezuelan
National citizen document 12405XXX
Voter Precinct 62620
Report Available

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What are the powers of the Land Transit and Transportation Authority (ATTT) in Panama in the prevention of complicity in crimes related to land traffic and transportation?

The Traffic and Land Transportation Authority (ATTT) in Panama has powers to prevent complicity in crimes related to traffic and land transportation. Its function includes the regulation and supervision of vehicular traffic, as well as the implementation of measures to prevent complicity in illegal activities, such as driving under the influence or participation in fraudulent accidents. It collaborates with other entities to investigate and punish accomplices in situations of bad practices in land traffic, thus seeking to guarantee road safety and prevent complicity in road crimes in the country. The ATTT contributes to the defense of road safety and the prosecution of complicity in related cases.

What is the deadline to request the termination of alimony in the case of adult children in Panama?

In Panama, the deadline to request the termination of alimony in the case of adult children is five years from the date on which the child reaches the age of majority. After this period, the alimony is considered valid and its termination cannot be requested.

How does the State guarantee transparency in the auction processes of seized assets in Panama?

The State guarantees transparency in the auction processes of seized assets in Panama through the implementation of regulations that regulate these auctions. This may include information disclosure requirements, open bidding processes, and oversight by authorities to prevent unfair practices.

Can I request an identity card for marriage in Venezuela?

A specific identity card is not issued for marriage in Venezuela. However, you can update your personal data on your identity card if you wish.

What is the service mark registration process in Panama?

The registration of service marks in Panama is carried out through the General Directorate of Industrial Property (DIGERPI). Allows the protection of services and commercial activities.

What are the risk indicators used to identify PEPs in Peru?

Risk indicators to identify PEPs in Peru may include government position, frequency of financial transactions, ownership of luxury goods, and political activity.

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