ANGEL ENRIQUE COLA APONTE - 12627XXX

Comprehensive Background check of Angel Enrique Cola Aponte - 12627XXX

Nationality Venezuelan
National citizen document 12627XXX
Voter Precinct 38280
Report Available

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Can the debtor request protection of certain property or assets during the seizure process in Panama?

Yes, the debtor can request protection of certain property or assets during the seizure process in Panama. If the debtor can demonstrate that certain property or assets are essential to his or her subsistence or the support of his or her family, he or she may apply to the court to request protection of those assets. The court will evaluate the application and make a decision based on the individual circumstances of the case.

What is the process to request the extension of the European Health Card (EHIC) in Spain as a Guatemalan?

The European Health Insurance Card must be renewed to maintain its validity. The extension process involves submitting the application before its expiration and complying with the requirements established by Social Security in Spain.

How is the General Registry (RG) obtained in Brazil?

To obtain the General Registry (RG) in Brazil, you must present the necessary documents (such as birth certificate, proof of residence, etc.) at the Public Security Secretariat of your state and follow the corresponding issuance process.

What are the legal consequences of white slavery in El Salvador?

White slave trafficking is punishable by prison sentences and fines in El Salvador. This crime involves the recruitment, transportation, reception or shelter of people for the purposes of sexual exploitation, which seeks to prevent and punish to protect human rights, especially of women and girls, and guarantee their safety and dignity.

How is the investigation and monitoring of money laundering cases carried out in El Salvador?

The Financial Investigation Unit in El Salvador is responsible for carrying out investigations into money laundering cases. They perform transaction analysis, evidence collection, collaboration with other entities, and present cases to the judicial system for prosecution and sanction.

What is the procedure to file a lawsuit in Bolivia?

To file a claim in Bolivia, it begins with the presentation of the written claim before the competent court, following the formal requirements and respecting the deadlines established by law.

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