LINO JOSE CARABALLO GARCIA - 10931XXX

Comprehensive Background check of Lino Jose Caraballo Garcia - 10931XXX

Nationality Venezuelan
National citizen document 10931XXX
Voter Precinct 13631
Report Available

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The judicial record certificate in El Salvador includes information on criminal convictions and serious crimes. These crimes cover a wide range, such as homicide, robbery, rape, drug trafficking, among others. However, it is important to note that minor crimes or traffic violations are generally not reflected on this type of certificate.

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To apply for an immigrant visa, you must meet requirements such as having a sponsor, demonstrating family relationships, completing forms, and going through an interview process at the U.S. Embassy in Bogotá.

What is the process to obtain a work permit for foreign workers in the information technology (IT) sector in Panama?

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How is the seizure of assets regulated in Guatemala in cases of debts derived from information technology service contracts?

The seizure of assets in Guatemala for debts arising from information technology service contracts is governed by the Civil and Commercial Procedure Code and the contract and information technology laws. Technology companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

What is the impact of financial inclusion policies in Costa Rica?

Financial inclusion policies have a positive impact in Costa Rica by promoting access to financial services for segments of the population that have traditionally been excluded. By facilitating access to bank accounts, loans, insurance and other financial services, it encourages social inclusion, savings and investment, and drives sustainable economic growth.

What measures are taken to guarantee the integrity and authenticity of electronic court records in the Dominican Republic?

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