ANTONIO JOSE CALDERON SEGOVIA - 9321XXX

Comprehensive Background check of Antonio Jose Calderon Segovia - 9321XXX

Nationality Venezuelan
National citizen document 9321XXX
Voter Precinct 51920
Report Available

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What role does the Judiciary play in the fight against money laundering in Panama?

The Judiciary has the responsibility of carrying out trials and issuing sentences in money laundering cases, guaranteeing a fair process.

Can people access their own criminal records in Panama?

Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.

What is the legislation in Panama that regulates arbitration procedures?

In Panama, arbitration procedures are regulated by Law 131 of December 31, 2013, which adopts the Model Law on International Commercial Arbitration of the United Nations Commission on International Trade Law (UNCITRAL). This legislation provides a legal framework for the conduct of international commercial arbitrations in the country, establishing rules and procedures for the resolution of disputes outside conventional judicial courts. Arbitration under this law allows the parties involved to resolve their disputes in a more agile and specialized manner.

What are the safety risks in the production and distribution of leather goods and leather products in the Dominican Republic, including the quality of the products and working conditions in the leather industry?

The production and distribution of leather goods and leather products are relevant economic activities. Evaluating risks and safety measures in production and product quality, as well as working conditions in the leather industry, is essential to protect workers and ensure quality products.

How is the legal representation of minors in Family Law cases legally regulated in Guatemala?

Legal representation of minors in Family Law cases in Guatemala is addressed through the appointment of a legal representative, such as an attorney ad litem. This professional looks after the interests of the minor during the legal process.

How is the gender change carried out on the identity card in Paraguay?

The change of gender on the identity card in Paraguay is carried out through the General Directorate of Civil Status Registry. Citizens must present documentation that supports the gender change, such as a medical report and other documents required by the entity. This procedure guarantees that the ID accurately reflects the self-perceived gender of the holder and complies with legal requirements.

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