RAQUEL CASTILLO TORO - 3207XXX

Comprehensive Background check of Raquel Castillo Toro - 3207XXX

Nationality Venezuelan
National citizen document 3207XXX
Voter Precinct 47160
Report Available

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The change of name on the citizenship card in Colombia is carried out through a legal process. The owner must submit a formal request to the National Registry of Civil Status, accompanied by documents that support the name change, such as a court ruling or notarial act. Once approved, a duplicate ID card is issued with the new name. It is important to follow established legal procedures to avoid complications.

Is there any body in charge of receiving complaints of possible cases of corruption related to Politically Exposed Persons in Panama?

Yes, in Panama there is the Specialized Anti-Corruption Prosecutor's Office, which is the body in charge of receiving complaints of possible cases of corruption related to PEPs. Citizens can file complaints confidentially and these will be investigated to determine if there are signs of criminal conduct.

What is the situation of water quality in Honduras?

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The Police have the function of investigating crimes, collecting evidence and arresting those allegedly responsible, acting as the first link in the chain of justice.

What are the legal consequences of the employer's failure to comply with occupational health and safety standards?

Failure to comply with occupational health and safety regulations in Ecuador may have legal consequences for the employer, including fines and sanctions, as well as liability for workplace accidents resulting from unsafe conditions.

Are there specific regulations for the digitization of judicial files in Guatemala?

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