JULIA ESTER SUAREZ DE CASTRILLON - 22688XXX

Comprehensive Background check of Julia Ester Suarez De Castrillon - 22688XXX

Nationality Venezuelan
National citizen document 22688XXX
Voter Precinct 13301
Report Available

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What measures are taken to guarantee the security of the means of transportation used to transport extradited individuals in Mexico?

Additional security measures are implemented to guarantee the security of the means of transportation used in the transfer of extradited individuals in Mexico, minimizing the risks of incidents or escape attempts.

How to carry out the process for registration in the registry of proponents in Colombia?

Registration in the registry of proponents is carried out before the Chamber of Commerce. You must present documentation that proves the legal, financial and technical capacity of the company, and meet the requirements to participate in public procurement processes.

What is the process to request a visa waiver for Ecuadorian citizens who do not meet certain eligibility requirements?

Ecuadorian citizens who do not meet certain visa eligibility requirements may apply for a visa waiver. This involves demonstrating that denial of the visa would cause extreme hardship, and the application must be submitted along with the corresponding visa application.

Can I use my personal identification card as an identification document to obtain medical services in Mexico?

Yes, in many cases, you can use your personal identification card as an identification document to obtain medical services in Mexico, especially in public health institutions. However, they may also ask for other documents, such as your Social Security card.

What happens if the debtor hides or transfers his assets to avoid seizure in Panama?

If it is discovered that the debtor has hidden or transferred his assets for the purpose of avoiding seizure in Panama, additional legal measures may be taken. These actions may include seeking a court order to reverse the transfer of assets or even imposing sanctions for obstruction of justice. It is important to remember that the concealment or fraudulent transfer of assets can aggravate the legal situation of the debtor.

What are the Panamanian laws related to terrorism?

In Panama, Law 22 of 2003 regulates conduct related to terrorism. This law establishes definitions, sanctions and measures to prevent and combat terrorist acts. Panama has taken measures to strengthen its legal framework in this area, aligning it with international standards and promoting international cooperation in the fight against terrorism.

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