BARTOLOME CENTENO - 585XXX

Comprehensive Background check of Bartolome Centeno - 585XXX

Nationality Venezuelan
National citizen document 585XXX
Voter Precinct 35799
Report Available

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How does the government of Panama contribute to the resolution of disputes between landlords and tenants?

The Panamanian government can provide services and mechanisms for the resolution of disputes between landlords and tenants, including mediation and judicial intervention in case of disagreements that cannot be resolved amicably.

What rights do exams have in a labor lawsuit in Chile?

Obstacles in Chile also have rights in the labor claim process. They have the right to be properly notified of the lawsuit, present evidence in their defense, and be represented by an attorney. Furthermore, they have the right to a fair trial and to challenge the lawsuit.

What body or entity supervises the management and maintenance of judicial files in the Dominican Republic?

In the Dominican Republic, the Supreme Court of Justice and the General Directorate of Administration and Judicial Career are responsible for supervising the management and maintenance of judicial files, ensuring that established standards and regulations are met.

What is the legal framework in Costa Rica for the crime of gender violence?

Gender violence is punishable by law in Costa Rica. Those who carry out physical, psychological or sexual violence based on gender discrimination may face legal action and sanctions, including protection orders, rehabilitation programs and prison sentences in serious cases.

How can I obtain the National Identity Document (DNI) in Peru?

To obtain the National Identity Document (DNI) in Peru, you must go to an office of the National Registry of Identification and Civil Status (RENIEC). It is required to present the birth certificate, an updated photograph and other documents that may be required. The process is free for Peruvian citizens.

How is information on risk lists and sanctions coordinated between Panama and other countries?

The coordination of information on risk lists and sanctions between Panama and other countries is carried out through collaboration and exchange of information with international organizations. Panama, as a member committed to the fight against money laundering and the financing of terrorism, participates in international networks and agreements that facilitate the exchange of data on risk lists. The Financial Analysis Unit (UAF) plays a key role in this coordination by receiving and sharing relevant information with counterpart organizations in other countries, thus contributing to the prevention of illicit activities at an international level.

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