MATILDE CELESTINA PULIDO - 8804XXX

Comprehensive Background check of Matilde Celestina Pulido - 8804XXX

Nationality Venezuelan
National citizen document 8804XXX
Voter Precinct 26730
Report Available

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Can I use my personal identity card in Panama as proof of identity to access public services?

Yes, the personal identity card is one of the documents accepted as proof of identity to access public services in Panama, such as the supply of water, electricity or telecommunications.

What is the process for freezing assets related to terrorist financing in Panama?

The process of freezing assets related to terrorist financing in Panama is carried out in accordance with established legal provisions. The competent authorities may issue asset freezing orders when there are indications of terrorist financing. This process involves the identification and securing of assets that could be used to finance terrorist activities. The freezing of assets is a preventive measure that seeks to prevent access to financial resources for those linked to the financing of terrorism in Panamanian territory.

What is the legal treatment of missing persons cases in the Paraguayan criminal system?

Cases of missing persons in the Paraguayan criminal system are approached with seriousness and sensitivity to the seriousness of the situation. There are laws and protocols that establish mechanisms for the search, location and clarification of cases of missing persons. The legislation contemplates specific measures to protect victims and their families, guaranteeing the right to truth and justice. Collaboration between different organizations and the participation of society are essential to effectively address cases of missing persons in Paraguay.

What are the penalties for the crime of copyright violation in online music in Ecuador?

Copyright violation in online music can result in legal sanctions, seeking to protect the rights of artists and creators.

Can a food debtor in Chile request a reduction in alimony if they have expenses related to housing, such as rent or mortgage?

Yes, a food debtor in Chile can request a reduction in alimony if they have housing-related expenses, such as rent or mortgage, and can demonstrate that these expenses affect their ability to pay. You must present evidence of these expenses and justify the need for the reduction to the court.

Can an embargo affect assets that are being used for the development of research projects in Argentina?

Assets used for the development of research projects may have special protections during an embargo, ensuring the continuity of activities of scientific importance.

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