MARITZA ANTONIETA CARREÑO ASTUDILLO - 3715XXX

Comprehensive Background check of Maritza Antonieta Carreño Astudillo - 3715XXX

Nationality Venezuelan
National citizen document 3715XXX
Voter Precinct 6831
Report Available

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What are the procedures to obtain the International Land Transit Permit in Paraguay?

Obtaining the International Land Transit Permit in Paraguay is carried out through the National Customs Directorate. Carriers must present the required documentation, such as the international insurance policy and cargo data, comply with customs regulations and specific requirements to obtain this permit that authorizes the transit of cargo vehicles through Paraguayan territory bound for other countries.

What is the legal protection for the rights of people in prison in the Dominican Republic?

People in prison in the Dominican Republic also have rights protected by law. The Constitution and other regulations establish that prisoners have the right to dignity, personal integrity, health, adequate food, access to education and social reintegration, among others.

What is the difference between criminal records and judicial records in Paraguay?

Criminal records refer specifically to records of criminal convictions, while judicial records may include information about civil litigation and other legal proceedings.

How is financial inclusion promoted from a regulatory compliance perspective in Costa Rica?

Financial inclusion is promoted through laws such as the Law to Strengthen the Banking System for Development. These regulations seek to expand access to financial services, promoting the participation of traditionally excluded sectors and guaranteeing that the financial system operates in an inclusive manner.

What protection measures exist for third parties in a seizure process in the Dominican Republic?

Third parties in a seizure process in the Dominican Republic can request protective measures, such as the release of assets or the exclusion of their assets from execution, if they can demonstrate a legitimate interest.

Are there restrictions for participation in forest conservation research projects in Colombia due to judicial records?

In forest conservation research projects, judicial records can be reviewed to ensure the integrity and reliability of those involved in initiatives that seek to preserve the biodiversity and health of forest ecosystems.

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