PEDRO CELESTINO CARRION GUATARAMA - 5998XXX

Comprehensive Background check of Pedro Celestino Carrion Guatarama - 5998XXX

Nationality Venezuelan
National citizen document 5998XXX
Voter Precinct 40981
Report Available

Recommended articles

Can a maintenance debtor in Chile request a review of the maintenance judgment if their financial situation changes significantly?

Yes, a maintenance debtor can request a review of the maintenance judgment if they experience a significant change in their financial situation. This could include job loss, a substantial reduction in income, or an unexpected increase in expenses. The court will review the situation and may adjust the alimony accordingly.

What is the procedure for registering a foreign divorce in the Dominican Republic?

To register a foreign divorce in the Dominican Republic, spouses must submit an application to the local Civil Registry along with the relevant documents, including the divorce decree issued abroad. Registration allows the official recognition of divorce in the Dominican Republic

Are there cultural cooperation programs between Bolivia and Spain that facilitate obtaining visas?

Cultural cooperation programs can facilitate obtaining visas between Bolivia and Spain. These programs may include artistic exchanges, cultural collaborations and joint events. Participating in programs supported by recognized cultural entities may offer opportunities to obtain specific visas. It is important to explore the available calls and coordinate with cultural institutions and embassies to obtain details about possible immigration benefits.

How is the risk of money laundering and corruption assessed in relation to PEP in Panama?

The risk of money laundering and corruption in relation to PEP is assessed through risk analysis and continuous assessments.

How are drug counterfeiting crimes punished in Ecuador?

Medicine counterfeiting crimes, which involve the manufacture or sale of counterfeit or adulterated medicines, are considered crimes in Ecuador and can carry prison sentences and financial penalties. This regulation seeks to protect the health of the population and guarantee the quality and safety of medicines.

What is the importance of documentation and registration in compliance with regulations in Peruvian companies?

Proper documentation and registration are essential in Peru to demonstrate regulatory compliance. Maintaining clear and complete records helps with accountability and resolution of legal disputes.

Other profiles similar to Pedro Celestino Carrion Guatarama