RAQUELINA SULBARAN - 7746XXX

Comprehensive Background check of Raquelina Sulbaran - 7746XXX

Nationality Venezuelan
National citizen document 7746XXX
Voter Precinct 62990
Report Available

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What is the role of the National Immigration Service of Panama in the regulation of judicial files related to immigration matters?

The National Immigration Service of Panama plays a crucial role in the regulation of judicial files related to immigration matters. Contributes to establishing regulations and policies for the management of files linked to immigration and citizenship control. Their participation ensures transparency and legality in judicial matters related to migration, protecting the rights of citizens and contributing to the security and regulation of the migratory movement in the country. Your intervention is essential to balance the need for transparency with the protection of information critical to national security and compliance with immigration legislation.

What is the role of the Ministry of Justice and Law in food debt matters in Colombia?

The Ministry of Justice and Law in Colombia plays an important role in the formulation and execution of policies related to justice and law. In matters of alimony debt, the ministry can contribute to the creation of policies that protect the rights of alimony and facilitate the fulfillment of alimony obligations through legislation and judicial processes.

What is the role of the General Directorate of Civil Aeronautics regarding judicial records in El Salvador?

Although their focus is on civil aviation, they may require judicial records for personnel related to airport security or for licensing processes.

How is adherence to corporate responsibility standards promoted in public procurement as a preventive measure against sanctions in Mexico?

Adherence to corporate responsibility standards in public procurement is promoted in Mexico through the inclusion of requirements and criteria that promote ethics and sustainability in government contracts.

What happens if assets in the possession of a bailor in Mexico are seized?

Mexico If property in the possession of a bailor in Mexico is seized, the seizure will affect the bailee's rights and use of the property. The bailor must comply with the obligations established in the bailment contract, such as the care and return of the goods at the end of the contract, despite the embargo situation. It is important that the bailor be informed about the seizure and take the necessary steps to protect his rights and fulfill his contractual obligations.

Is the National Police of Panama authorized to request and use judicial records in the performance of its functions?

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