ANNIELA ALEJANDRA CARRILLO MONTERO - 22886XXX

Comprehensive Background check of Anniela Alejandra Carrillo Montero - 22886XXX

Nationality Venezuelan
National citizen document 22886XXX
Voter Precinct 26206
Report Available

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Does the embargo affect my ability to obtain future credit in Colombia?

Yes, the embargo can affect your ability to obtain credit in the future in Colombia. Records of liens and unpaid debts can be considered by financial institutions when evaluating your credit history and your ability to pay. A recorded lien can have a negative impact on the approval of new credit or loans.

What is the role of the Ombudsman's Office in the Dominican Republic?

The Ombudsman's Office is an autonomous institution in charge of promoting and protecting human rights in the Dominican Republic. Its main objective is to receive, investigate and resolve complaints and allegations related to human rights violations by public or private entities. The Ombudsman's Office also carries out mediation and promotion of human rights, and ensures compliance with laws and international treaties on human rights.

What are the specific provisions in Costa Rica for the protection of data in judicial records of deceased persons, and how is the information handled ethically and respectfully in this context?

In the case of judicial records of deceased persons in Costa Rica, there are specific provisions for data protection. The legislation establishes limits on the disclosure of information about the judicial records of deceased people, respecting privacy and dignity even after death. Judicial institutions apply an ethical and respectful approach when handling this information, ensuring that legal regulations are met and that the privacy of deceased persons and their families is adequately preserved in the context of judicial records in Costa Rica.

What is the role of higher education institutions in Bolivia in training experts in the prevention of terrorist financing, and how can collaboration between these institutions and the government be strengthened?

Higher education institutions play a key role. Investigate how they contribute in Bolivia to the training of experts in the prevention of terrorist financing and propose strategies to strengthen collaboration between these institutions and the government.

Can an accomplice be sentenced to community service instead of prison in El Salvador?

Depending on the severity of the crime and the circumstances, sanctions may include community service as an alternative to prison for an accomplice.

What happens if my judicial records in Peru contain information that does not correspond to me?

If your judicial records in Peru contain incorrect information or that does not apply to you, it is important to take measures to correct the situation. You must contact the issuing entity of the judicial record certificates, which is the National Police of Peru, and provide the necessary documentation and evidence to support the correction of the erroneous information. The entity will carry out the corresponding investigations and, if the error is verified, it will proceed to correct the judicial records and issue an updated certificate.

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