RAMON GUILLERMO CASTRO MORALES - 1734XXX

Comprehensive Background check of Ramon Guillermo Castro Morales - 1734XXX

Nationality Venezuelan
National citizen document 1734XXX
Voter Precinct 1280
Report Available

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What is the process for requesting access to judicial records in cases of post-mortem trials in the Dominican Republic?

In cases of post-mortem trials, requests for access to court records may be made to the courts, usually by family members, legal heirs or legal representatives of the deceased person. The court will evaluate the request and determine whether access is granted.

What are the security risks in the management of wetland and mangrove areas in the Dominican Republic, including the conservation of aquatic ecosystems and the prevention of wetland degradation?

The management of wetlands and mangroves is essential for the conservation of aquatic ecosystems and protection against floods. Identifying risks and conservation measures for these ecosystems and preventing wetland degradation is important for environmental sustainability.

What is the role of the Undersecretariat of State for Taxation (SET) in leasing contracts in Paraguay?

The SET in Paraguay plays a crucial role in leasing contracts, as it is responsible for the registration and validation of contracts. Contracts must be submitted to the SET for registration and compliance with legal requirements.

What types of visas exist to study in Spain as a Paraguayan?

Paraguayans can obtain student visas to study in Spain. These visas are issued for approved academic programs and require evidence of admission to an educational institution and financial means to support yourself.

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.

What is Peru's strategy to prevent the financing of terrorism through the financial system and other means?

Peru's strategy to prevent terrorist financing focuses on early identification of suspicious patterns and activities. Due diligence measures are encouraged, and financial institutions and other entities are required to report any suspicious transactions. In addition, we collaborate closely with security agencies and international organizations to strengthen capacities in the prevention of terrorist financing.

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