AMALIO JOSE SALAZAR - 12795XXX

Comprehensive Background check of Amalio Jose Salazar - 12795XXX

Nationality Venezuelan
National citizen document 12795XXX
Voter Precinct 13667
Report Available

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How long does the civil registration process take in Venezuela?

The time to carry out a civil registration in Venezuela may vary depending on the place of residence and the efficiency of the corresponding office. Typically, the process can take a few weeks. To register the birth, a series of documents must be presented, including the birth certificate issued by the hospital, the parents' identity card and other additional documents as the case may be. It is advisable to contact the Civil Registry in advance to find out the specific requirements and schedule an appointment if necessary.

What procedures exist for an individual to challenge the accuracy of information contained in his or her judicial record under Panamanian law?

The Panamanian State establishes legal procedures that allow individuals to challenge the accuracy of the information in their judicial records, guaranteeing their right to correct possible errors.

What is "asset freezing" and when does it apply in the context of risk list verification in Mexico?

"Asset freezing" is a measure that is applied when a person or entity is identified on risk lists and is suspected of being involved in illicit activities. It involves the restriction of your financial assets and their immobilization to prevent your financial operations from continuing. This measure is applied when there is solid evidence of involvement in criminal activities.

What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?

Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.

What is the situation of access to justice for people affected by police violence in Honduras?

The situation of access to justice for people affected by police violence in Honduras faces challenges due to impunity, the lack of accountability mechanisms and institutional resistance to investigate and punish abuses of authority. Many victims of police violence face obstacles in reporting and obtaining redress for human rights violations, perpetuating institutional violence and lack of trust in security forces.

What are the options available for Guatemalans with TPS status (Temporary Protected Status) in the United States?

Guatemalans with TPS status in the United States can maintain their status, apply for an extension, seek adjustment of status to permanent resident if they are eligible, or consider other options if TPS policies change. It is important to be aware of updates and expiration dates.

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