ALFONSO HUNG CARRILLO - 267XXX

Comprehensive Background check of Alfonso Hung Carrillo - 267XXX

Nationality Venezuelan
National citizen document 267XXX
Voter Precinct 38231
Report Available

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What is the role of the Superintendency of Gaming Casinos in verifying risk lists in Chile?

The Superintendency of Gaming Casinos in Chile plays an important role in verifying risk lists, especially in the gambling and casino sector. This entity regulates and supervises the operation of gaming casinos in Chile, ensuring that they comply with applicable regulations, including those related to verification of risk lists. The Superintendency of Gaming Casinos provides guidance and supervision to companies in the sector to ensure that they carry out effective verification and compliance processes. Collaborate closely with other authorities and regulatory entities to maintain the integrity of the gaming industry in Chile.

What is the procedure for filing a labor claim for non-payment of labor benefits in El Salvador?

The procedure for filing a labor claim for non-payment of labor benefits in El Salvador involves gathering evidence of non-payment and filing a claim with the Ministry of Labor or labor courts.

Can lawyers request the restriction of certain information in court records for security reasons in Guatemala?

In certain cases, attorneys may request the restriction of certain information in court records for security reasons in Guatemala. This request may be subject to judicial review and approval to balance the need for security with the principles of transparency and access to information.

Can I request an extension of my identity card if I am abroad?

Identity card extensions are not issued if you are abroad. You must return to Venezuela to complete the complete renewal of the document.

What are the legal implications of the crime of sexual abuse in Mexico?

Sexual abuse, which involves any non-consensual sexual conduct towards another person, is considered a crime in Mexico. Legal implications may include criminal sanctions, access to victim care and support services, and the implementation of protective measures. The protection of victims' rights is promoted and actions are implemented to prevent and punish sexual abuse.

Can I obtain a Death Certificate online in Chile?

Yes, in Chile it is possible to request a Death Certificate online through the Civil Registry and Identification website. You must complete the form and pay the corresponding fees.

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