ADAN ANTONIO BARRIENTO GOMEZ - 9501XXX

Comprehensive Background check of Adan Antonio Barriento Gomez - 9501XXX

Nationality Venezuelan
National citizen document 9501XXX
Voter Precinct 21643
Report Available

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What are the ethical challenges associated with the disclosure of sensitive information in judicial files in Costa Rica?

The disclosure of sensitive information in judicial files in Costa Rica raises ethical challenges related to privacy and data protection. It is crucial to establish mechanisms that balance transparency with the need to protect the privacy of the parties involved, guaranteeing ethical treatment of the information contained in the files.

How is cooperation between Mexico and other countries promoted in the fight against money laundering at an international level?

Mexico cooperates with other countries through bilateral and multilateral agreements, which facilitates the exchange of information and the prosecution of individuals involved in money laundering activities that operate internationally.

Can I use my personal identity card in Panama as an identification document to vote in elections?

Yes, the personal identity card is one of the documents accepted as proof of identity to vote in elections in Panama.

How is the auction of seized assets carried out in Bolivia and what are the steps to follow to obtain the best offer?

The auction of seized assets in Bolivia involves following a specific process. After the assets are seized, a public auction is held under the supervision of a judicial officer. To obtain the best offer, it is essential to promote the auction effectively, establish an appropriate base value and ensure transparency in the process.

How is the crime of damage to cultural heritage penalized in the Dominican Republic?

Damage to cultural heritage is a crime that is prosecuted in the Dominican Republic. Those who illegally damage, destroy, remove or alter cultural property, such as historical monuments, archaeological artifacts or sites of cultural importance, may face criminal sanctions and be required to repair the damage caused, as established in the Penal Code and laws protection of cultural heritage.

What government institutions in El Salvador are responsible for the supervision and regulation of contractors?

Entities such as the Ministry of Public Works, the Superintendence of Competition and other regulatory bodies have the responsibility of supervising and regulating the activities of contractors in El Salvador.

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