OTILIO FILEMON PINTO GARCIA - 3951XXX

Comprehensive Background check of Otilio Filemon Pinto Garcia - 3951XXX

Nationality Venezuelan
National citizen document 3951XXX
Voter Precinct 27440
Report Available

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What are the essential elements that a judicial file must contain in the Bolivian legal system?

judicial file in Bolivia must contain, at least, the initial complaint, judicial resolutions, evidence presented by the parties, notifications and any other document relevant to the case. The structure of the file varies depending on the jurisdiction and the nature of the legal matter.

How is the process carried out to obtain a permit to hold cultural events in Ecuador?

Permission to hold cultural events is obtained through the Ministry of Culture and Heritage. You must submit an application, describe the event, and meet the requirements established for cultural events. This procedure is necessary to guarantee coordination and security in events of this type.

What are the risks related to social and political events in Argentina and how can companies manage uncertainty in this context?

Social and political events can have a significant impact on business operations. Companies must closely monitor events, diversify political and social risks, and develop contingency plans for adverse scenarios. Collaboration with local experts and active participation in dialogues with society contribute to understanding and managing the risks related to social and political events in Argentina.

How is the reputation and public perception of a company in Bolivia evaluated during due diligence for mergers and acquisitions?

The evaluation involves conducting media analysis, measuring customer satisfaction indicators, and evaluating perceptions in the community. Collaborating with local public relations agencies, conducting opinion surveys, and proactively managing corporate communications are key strategies for evaluating a company's reputation and public perception.

Can a person's criminal record be obtained if they have been convicted of a crime committed abroad?

In Ecuador, judicial records are limited to criminal proceedings and convictions registered in the country. Therefore, if a person has been convicted of a crime committed abroad, that record will not be available in court records issued in Ecuador. However, in some cases, Ecuadorian authorities may request information through international cooperation mechanisms to obtain details about the conviction abroad.

How are bigamy cases resolved in Argentina?

Bigamy, getting married while already married, is prohibited in Argentina. In cases of bigamy, the annulment of the second marriage can be requested and legal consequences may arise for the offender, such as civil and criminal sanctions.

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