PABLO PASCUAL LAMAS MARQUEZ - 3600XXX

Comprehensive Background check of Pablo Pascual Lamas Marquez - 3600XXX

Nationality Venezuelan
National citizen document 3600XXX
Voter Precinct 17830
Report Available

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What is the role of the Ministry of Housing and Territorial Planning of Panama in verifying criminal records related to construction and urban development projects?

The Ministry of Housing and Territorial Planning of Panama can play a role in criminal background checks related to construction and urban development projects. It may collaborate with other entities, such as the National Police, to ensure that people or companies involved in construction projects comply with certain ethical and legal standards. Its function could include the evaluation of criminal records as part of the approval and monitoring processes of projects that seek urban development in the country.

What is the difference between prescription and expiration in Brazilian civil law?

Prescription refers to the loss of the right of action due to the passage of time, while expiration refers to the loss of the right itself due to the expiration of a period established by law or the parties.

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These agencies play an important role in investigating potential illegal activities related to PEPs and collaborating with financial institutions to identify suspicious transactions.

What is the statute of limitations to claim paternity in Chile?

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