OLGA MARIA CARVAJAL DE NIÑO - 3072XXX

Comprehensive Background check of Olga Maria Carvajal De Niño - 3072XXX

Nationality Venezuelan
National citizen document 3072XXX
Voter Precinct 50031
Report Available

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How are court files related to domestic violence cases handled in Panama?

Court records of domestic violence cases in Panama are usually treated with sensitivity and confidentiality, and victims can request protective measures.

What is the process to request review of a seizure in Peru based on improper or excessive payments?

If improper or excessive payments are made related to the garnishment, a review may be requested by submitting an application to the competent judicial authority. Details and evidence of improper or excessive payments must be provided in the request and a refund or adjustment may be requested. The judicial authority will evaluate the request and issue a resolution based on the elements presented.

Can the tenant retain the lease if the property is not in adequate condition in Chile?

The tenant cannot withhold the lease without legal or contractual authorization, but can request a court or authority to determine if the property does not comply with the conditions agreed in the contract.

Are specific measures applied in Guatemala to prevent the use of shell companies in financial transactions related to politically exposed persons?

Yes, in Guatemala specific measures are applied to prevent the use of fictitious companies in financial transactions related to politically exposed persons. Financial institutions should conduct a thorough check of corporate structure and beneficial ownership, ensuring they identify potential shell companies used to conceal illicit activities.

What is the procedure for informing candidates about the results of the background check in El Salvador?

The procedure for informing candidates of background check results in El Salvador generally involves providing a copy of the results and notifying any actions taken based on these results. It must be done confidentially.

What sanctions are imposed in case of non-compliance with regulations related to Politically Exposed Persons in Panama?

Failure to comply with regulations related to Politically Exposed Persons may result in administrative and criminal sanctions. These sanctions may include fines, disqualification from holding public office and, in serious cases, prison sentences.

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