ANTONIO JOSE CARMONA ROSARIO - 17425XXX

Comprehensive Background check of Antonio Jose Carmona Rosario - 17425XXX

Nationality Venezuelan
National citizen document 17425XXX
Voter Precinct 3770
Report Available

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What happens if a person or company changes address during a seizure in Guatemala?

If a person or company changes address during a seizure in Guatemala, it is important to immediately notify the corresponding authorities and the judge in charge of the case. Failure to notify may have negative consequences, such as loss of notices or interruption of the legal process. It is the responsibility of the person or company to ensure that their new address is duly registered and communicated to the parties involved and the competent court.

What to do if the data in the DPI contains errors or is outdated?

If a Guatemalan citizen detects errors or outdated data in their DPI, they must request a correction or update to the National Registry of Persons (RENAP). The correct documents must be provided and the procedure established by the entity followed to correct the information in the DPI.

What rights do minors have in cases of divorce or separation from their parents in Mexico?

Minors have the right to maintain a relationship with both parents and receive a safe and loving environment. In divorce or separation cases, judges make decisions in the best interests of the child, prioritizing their emotional and physical well-being.

What measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador?

Measures are being taken to encourage the participation and representation of underrepresented groups in political decision-making in El Salvador. This includes implementing affirmative action policies, such as gender quotas, to ensure greater representation of women and other underrepresented groups in political office. In addition, the active citizen participation of these groups in decision-making processes is promoted, inclusion mechanisms are strengthened and a favorable environment is created so that their voices are heard and considered in the formulation of public policies. Equitable participation and representation are fundamental to an inclusive and fair democracy.

How can securities custody services be used for money laundering in Brazil?

Securities escrow services can be used to launder money by allowing criminals to conceal ownership of financial assets through investment accounts managed by third parties, making it difficult to identify the ultimate beneficiaries of illicit funds.

Can I use my expired passport as an identification document in internal procedures in Panama?

In general, an expired passport is not valid as an identification document in internal procedures in Panama. A personal identification card is required for such purposes.

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