MARIA ASUNCION CASTILLO DE BONGIOVANNI - 3280XXX

Comprehensive Background check of Maria Asuncion Castillo De Bongiovanni - 3280XXX

Nationality Venezuelan
National citizen document 3280XXX
Voter Precinct 10855
Report Available

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What is the role of the Ministry of Communication in Panama?

The Ministry of Communication of Panama has the responsibility of promoting communication and the dissemination of government information. Its function is to coordinate and strengthen institutional communication channels, guarantee access to public information, and promote transparency and citizen participation through the media.

Can I obtain the judicial records of a person in Brazil if I am their lawyer and I need relevant information for their legal defense?

Brazil Yes, as a lawyer in Brazil, you can obtain your client's judicial records to gather relevant information and prepare their legal defense. As a legal representative, you have the right and authority to access the judicial records necessary to carry out your client's legal process.

How is the exchange of information between Panama and other countries coordinated in the field of prevention and detection of terrorist financing?

Panama coordinates the exchange of information on the prevention and detection of terrorist financing through agreements and cooperation mechanisms with other countries. Participates in international initiatives for the efficient exchange of information related to suspicious transactions and financial activities linked to terrorism. This implies close collaboration with international organizations and authorities from other countries, following international protocols and standards to strengthen cooperation in the global fight against terrorist financing.

What is the role of experts in analyzing evidence of corruption crimes in the Brazilian criminal justice system?

Experts in the analysis of evidence of corruption crimes have the task of examining and analyzing accounting records, bank transfers, encrypted communications and other elements related to corruption cases, identifying illegal payments, diversions of public funds and providing technical evidence for the investigation and the trial.

What are the options to support the mental and emotional health of Chilean immigrant children in Spain?

Chilean immigrant children in Spain can access mental and emotional health support services. Schools and educational centers usually offer counseling and psychological support services. Additionally, there are mental health professionals who specialize in working with children and adolescents. Public health services can also provide psychological care. It is important for parents to be attentive to their children's emotional needs and seek support if necessary to ensure their well-being.

Can I request a review of the interests generated during the embargo process in Colombia?

Yes, you can request a review of the interest generated during the embargo process in Colombia. If you believe that the accrued interest is excessive or unfair, you can apply to the court to request a review of the interest. You must provide arguments and evidence to support your request, such as information about legal interest rates or abusive practices.

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