ROSMARY CAROLINA AVILA DAVILA - 21203XXX

Comprehensive Background check of Rosmary Carolina Avila Davila - 21203XXX

Nationality Venezuelan
National citizen document 21203XXX
Voter Precinct 9941
Report Available

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What is the savings account seizure process in Panama?

The savings account seizure process in Panama involves the issuance of a seizure order by the court. This order is presented to the bank where the seized savings accounts are located, and the bank holds the funds available in those accounts to satisfy the debt. The process is carried out under judicial supervision.

What is the relationship between the aggravating factor of kinship and complicity in the criminal legislation of El Salvador?

Complicity aggravated by kinship refers to collaboration in crimes between family members, which can be considered an aggravating factor in prosecution.

What are the rights of parents in cases of separation or divorce in Colombia?

In cases of separation or divorce in Colombia, parents have rights and responsibilities regarding their children. They have the right to maintain a close relationship with them, to participate in important decisions that affect their well-being and to receive relevant information about them. Additionally, they have the responsibility to provide care, protection and economic support for their children.

What is the review and approval process for a background check request in Peru?

The process of reviewing and approving a background check request in Peru may vary depending on the entity or institution that performs the verification. Generally, it involves reviewing the application, obtaining consent from the individual whose background will be checked, and obtaining relevant information from reliable sources. The entity verifies the authenticity of the information and provides a complete report to the requesting party.

Can a person change their place of birth registered on the identity card in Bolivia?

Changes in the place of birth require legal documentation that supports the change and must be processed at SEGIP.

What penalties apply to crimes of assault with a firearm in Panama?

Crimes of assault with a firearm in Panama carry serious penalties that include prison sentences. The illegal possession and use of firearms is strictly punished.

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