MARIO JOSE CEBALLOS ARCHILA - 19207XXX

Comprehensive Background check of Mario Jose Ceballos Archila - 19207XXX

Nationality Venezuelan
National citizen document 19207XXX
Voter Precinct 10853
Report Available

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What are the rights of children in cases of divorce by mutual agreement in Venezuela?

In cases of divorce by mutual agreement in Venezuela, children have the right to maintain a close relationship with both parents, to receive adequate care and attention, and to be heard in matters that affect them. They also have the right to receive alimony and inherit from their parents.

What is the average time to obtain a copy of judicial records in El Salvador?

The time to obtain a copy of the judicial records in El Salvador may vary depending on the workload of the National Records Center and the process of verifying the requested information, generally it can take weeks or months.

What are the regulations related to fiduciary activity in Panama and how is the integrity of the trusts and the trust of the beneficiaries protected?

The regulations related to fiduciary activity in Panama establish the requirements and controls to protect the integrity of the trusts and the trust of the beneficiaries. The legislation seeks to ensure that trusts are administered in a transparent and legal manner, with measures to prevent misuse. Trust entities are subject to supervision and must comply with ethical and operational standards to ensure the trust of beneficiaries and maintain the integrity of these structures.

How can PEPs in Mexico demonstrate that their assets and transactions are legal and transparent?

PEPs can demonstrate the legality of their assets and transactions through complete documentation, financial audits, and cooperation with authorities to clarify any concerns.

Can I request a review of my criminal record if I have been convicted of a crime that was the result of a confession obtained under deception or manipulation?

If you have been convicted of a crime that was the result of a confession obtained under deception or manipulation, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates deception or manipulation during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your legal rights, steps will be taken to correct any errors in your criminal record.

How is the right to education guaranteed in Panama?

The right to education in Panama is guaranteed in the Constitution and in specific laws. Access to free, quality education is recognized for all people, from preschool to university education. In addition, inclusion and equal opportunities in the educational system are promoted, as well as respect for cultural and linguistic diversity.

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