BERNARDO FREDDY MORALES MONASTERIO - 14224XXX

Comprehensive Background check of Bernardo Freddy Morales Monasterio - 14224XXX

Nationality Venezuelan
National citizen document 14224XXX
Voter Precinct 39458
Report Available

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The Special Temporary Protection Work Permit (PTP) in Colombia is valid for 10 years for those Venezuelan migrants who meet the established requirements.

What information is not included in the judicial records in Venezuela?

Judicial records in Venezuela are generally limited to information related to judicial processes, sentences and precautionary measures. They do not usually include personal details, such as current address, marital status, occupation, or financial information. This personal data is governed by data protection laws and is not included in publicly available judicial records.

What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?

Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.

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The destruction or elimination of judicial files in Paraguay is carried out in accordance with current regulations. Records may be deleted after a certain period of time or under specific circumstances, usually by court order.

What happens if I need a judicial record certificate in Peru for a naturalization process?

If you need a judicial record certificate in Peru for a naturalization process, you must follow the requirements established by the immigration authorities in charge of the naturalization process in Peru. The judicial record certificate is one of the documents that is usually requested to evaluate your suitability as a candidate for naturalization. Make sure you meet all requirements and provide the necessary documentation to support your naturalization application.

What is the role of Politically Exposed Persons in Mexico in promoting transparency in the management of public resources?

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