MIGUEL ANGEL SULBARAN GARRIDO - 3886XXX

Comprehensive Background check of Miguel Angel Sulbaran Garrido - 3886XXX

Nationality Venezuelan
National citizen document 3886XXX
Voter Precinct 7271
Report Available

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How is the Public Ministry of Panama involved in the investigation and legal prosecution of entities linked to the financing of terrorism?

The Public Ministry of Panama plays a crucial role in the investigation and legal prosecution of entities linked to the financing of terrorism. This entity has the responsibility of carrying out exhaustive investigations in coordination with other authorities to identify, prosecute and file charges against those entities that are involved in terrorist financing activities. It collaborates with national and international institutions to guarantee a legally based response to cases of terrorist financing, thus contributing to the security and stability of the country.

What is the situation of the rights of women in situations of forced migration in Mexico?

Women in situations of forced migration in Mexico face additional challenges in exercising their rights. Measures have been implemented to guarantee their protection and assistance, including access to shelter, health services and psychosocial support. In addition, their participation in making decisions that affect them is promoted and their integration and empowerment is sought.

What resources and organizations provide support to Guatemalans in the immigration process to the United States?

Numerous organizations and resources, such as nonprofits, immigration law firms, and consulates, provide support to Guatemalans in the immigration process to the United States. These organizations can offer legal advice, counseling services, and assistance with applying for visas and other benefits.

What are the legal provisions for the adoption of minors in cases of biological parents with a history of participation in parenting support programs in Guatemala?

The legal provisions for the adoption of minors in cases of biological parents with a history of participation in parenting support programs in Guatemala seek to evaluate the capacity of the adopters to provide care and support to the child. It is guaranteed that experience in parenting support programs is applied in the adoptive family environment.

What is the role of the Superintendency of Notaries and Registry in Colombia?

The Superintendence of Notaries and Registry in Colombia has the responsibility of supervising and regulating the notarial function, as well as managing the registration of public instruments, guaranteeing legal security.

What is the procedure for rectification of material errors in a judicial file in the Dominican Republic?

Rectification of material errors in a judicial record in the Dominican Republic is generally done through a request to the court that issued the ruling. Evidence must be presented that the error is an obvious error and not a matter of interpretation. The court will evaluate the request and issue a correction if appropriate

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