ORLANDO JOSE SUMOZA BRICEÑO - 23574XXX

Comprehensive Background check of Orlando Jose Sumoza Briceño - 23574XXX

Nationality Venezuelan
National citizen document 23574XXX
Voter Precinct 57220
Report Available

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What is the process for appointing public defenders in Bolivia?

The appointment of public defenders in Bolivia is done through the Bar Association, and is assigned to those who cannot afford a private defender. The objective is to ensure access to legal defense.

Can judicial records in Chile affect my visa or residency application?

In the process of applying for a visa or residence in Chile, it is common for immigration authorities to request judicial records. If you have a criminal record, especially for serious crimes, this could negatively affect your application. The immigration authorities will evaluate your judicial record to determine if you represent a risk to the security and public order of the country.

What is the importance of registration and documentation in regulatory compliance in the Dominican Republic?

Proper registration and documentation are essential in regulatory compliance in the Dominican Republic, as they provide evidence that a company complies with laws and regulations, and can be requested by authorities or used in investigations.

What procedures exist to appeal the denial of a criminal record certificate in Panama?

If the issuance of a criminal record certificate in Panama is denied, the applicant may file an appeal with the appropriate authorities and provide evidence for review.

What is the procedure to notify an early termination of the contract by the lessor in Chile?

To provide notice of early termination of the lease, the landlord must generally send written notice to the tenant 30, 60, or 90 days in advance, depending on the lease or local law.

What are the steps to request a pension in the Dominican Republic?

To apply for a pension in the Dominican Republic, you must have contributed to the social security system for a minimum period. You must submit an application to the Pension Fund Administrator (AFP) or the entity that manages your pension fund. The entity will carry out an evaluation of your contributions and determine if you meet the requirements to receive a pension

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