PEDRO RAMON GUAIPO ESTRADA - 12148XXX

Comprehensive Background check of Pedro Ramon Guaipo Estrada - 12148XXX

Nationality Venezuelan
National citizen document 12148XXX
Voter Precinct 40656
Report Available

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Can judicial records be eliminated in Chile?

In Chile, judicial records are not automatically expunged after a certain period of time. However, there is the possibility of requesting the expungement of the record, especially if the person has complied with all the sentences imposed and has spent a period of time without committing new crimes.

How is the right to political participation guaranteed in Chile?

In Chile, the right to political participation is guaranteed through universal suffrage and equal opportunities for the exercise of political rights. The active participation of citizens in the political life of the country is promoted, the representation of different sectors of society in government bodies is encouraged, and transparency and accountability mechanisms are established to strengthen democracy.

What is a sanctions list and how is it used in the prevention of terrorist financing in Costa Rica?

sanctions list is a list of individuals, organizations or entities suspected of being involved in terrorist financing activities. In Costa Rica, these lists are used to monitor and prevent any dealings with the people or entities included in them.

What are the financing options available for large-scale hydropower project development projects in Mexico?

Mexico In Mexico, financing options for the development of large-scale hydroelectric energy projects include support programs through institutions such as the Federal Electricity Commission (CFE), the Fund for the Energy Transition and the Sustainable Use of the Energy (FOTEASE), as well as private investment and specific financing schemes for large-scale renewable energy and hydroelectric projects.

What additional measures has Panama taken to prevent the financing of terrorism?

Panama has implemented measures to prevent the financing of terrorism, including the identification and monitoring of suspicious entities.

How is the priority of garnishments determined in the case of multiple debts?

In the case of multiple debts and garnishments in Ecuador, priority is generally determined by the date the lawsuit or garnishment request was filed. The first to file has priority over subsequent seizures. However, there are exceptions and legal nuances, so legal advice is recommended for specific cases.

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