ROBERTO ALEJANDRO RESTREPO RUIZ - 20224XXX

Comprehensive Background check of Roberto Alejandro Restrepo Ruiz - 20224XXX

Nationality Venezuelan
National citizen document 20224XXX
Voter Precinct 99024
Report Available

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What is the process for filing extraordinary appeals before the National Court of Justice?

The filing of extraordinary appeals, such as appeals, before the National Court of Justice follows procedures established by law, and their admission is subject to specific requirements.

Is it possible to use a copy of the Certificate of Participation in a Psychotherapy Course as an identification document in Brazil?

No, the Certificate of Participation in a Psychotherapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

How are collective conflicts resolved in the workplace in Ecuador?

Collective disputes in Ecuador are resolved through negotiation between employers and workers, and if an agreement is not reached, mediation and arbitration can be used.

How is the process for applying for housing subsidies carried out in Paraguay?

The application for housing subsidies in Paraguay is made through the Ministry of Urban Planning, Housing and Habitat (MUVH). Interested citizens must meet certain requirements, present documentation such as an identification card, and follow established procedures to access housing and subsidy programs.

What is Bolivia's approach to identifying and freezing assets related to money laundering?

Bolivia has established a proactive approach to identifying and freezing assets linked to money laundering. We conduct extensive financial investigations, use advanced technological tools, and coordinate with international jurisdictions to track and freeze illicit assets. This not only sanctions the perpetrators, but also seeks to dismantle the financial structures used in these illicit operations.

Can a person convicted of a crime abroad obtain a certificate of no criminal record in Panama?

A person convicted of a crime abroad can request a certificate of no criminal record in Panama, but the evaluation will depend on the nature of the crime and the applicable laws.

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