LUIS CELESTINO PINTO - 13857XXX

Comprehensive Background check of Luis Celestino Pinto - 13857XXX

Nationality Venezuelan
National citizen document 13857XXX
Voter Precinct 19920
Report Available

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How are conflict situations between the exercise of religious freedom and the protection of children's rights addressed in Colombia?

In situations where the exercise of religious freedom conflicts with the protection of the rights of children, the family judge will evaluate the situation. A balance will be sought that respects both religious freedom and the best interests of the child, making decisions based on the well-being of the child.

What are the disciplinary measures that can be applied to judges in cases of inappropriate conduct in Bolivia?

In cases of inappropriate conduct, various disciplinary measures can be applied to judges in Bolivia. This may include warnings, temporary suspensions, or even removal from office. The disciplinary measures seek to maintain the integrity and impartiality of the judicial system, ensuring that judges meet high ethical and professional standards. The management of cases of inappropriate conduct is carried out through disciplinary processes established and supervised by judicial control bodies.

What is the process for changing name and sex in the civil registry in Peru and when is it used to reflect a person's gender identity?

The process of changing name and sex in the civil registry is used to reflect a person's gender identity in Peru. Allows transgender people to legally change their name and gender on official documents.

What is the role of electronic transfer companies in preventing money laundering in El Salvador?

They must perform identity checks on senders and recipients, record transactions and report suspicious activities to comply with established AML regulations.

Can an embargo affect a salary account in Argentina?

In Argentina, a salary account is protected from seizure under the Employment Contract Law. This means that funds deposited in a salary account cannot be seized to pay debts, except in cases of alimony debts or in exceptional cases authorized by a judge.

Can I request the judicial records of a person who has already served a sentence in Brazil?

Brazil Yes, it is possible to request the judicial records of a person who has already served a sentence in Brazil. Judicial records record both past convictions and filed judicial proceedings. If the person has completed their sentence and has no pending judicial proceedings, those records will also be included in the record.

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