OSCAR BRASTEGUI - 12522XXX

Comprehensive Background check of Oscar Brastegui - 12522XXX

Nationality Venezuelan
National citizen document 12522XXX
Voter Precinct 16870
Report Available

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Can judicial records be used in residence permit application processes in Panama?

Yes, judicial records can be requested and used in residency permit application processes in Panama, especially to determine the suitability of applicants and guarantee public safety.

How does the Robbery Investigation Unit in the National Civil Police collaborate in the investigation and resolution of robbery cases in El Salvador?

This unit specializes in investigating robbery crimes, seeking to recover stolen property and clarify the cases to bring those responsible to justice.

What legal remedies are available to couples in cases of breach of separation agreements in Panama?

Couples facing breaches of separation agreements in Panama can file a lawsuit in court to enforce the terms of the agreement. The court can issue orders to enforce the agreement and sanction the non-compliant spouse.

What is the main purpose of KYC in the Peruvian financial sector?

The main objective of KYC in the Peruvian financial sector is to prevent money laundering and other illicit activities by ensuring the identification and verification of the identity of clients. This contributes to maintaining the integrity and security of the financial system.

What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

What is the process for the elimination of a sealed judicial file in Panama?

Deleting a sealed court record in Panama generally involves submitting a request to the court and justifying the need for its deletion.

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