BLADIMIR JOSE TORRELLAS CALMA - 18139XXX

Comprehensive Background check of Bladimir Jose Torrellas Calma - 18139XXX

Nationality Venezuelan
National citizen document 18139XXX
Voter Precinct 14064
Report Available

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Can I obtain a copy of my judicial records in Guatemala if I have been a victim of human trafficking?

Yes, if you have been a victim of human trafficking in Guatemala and related legal proceedings have been carried out, you can request your judicial records. These records can be used as evidence of crimes suffered, legal actions taken, and any protective measures granted in your specific case.

How is child support regulated in cases of adult children with disabilities in Colombia?

In cases of adult children with disabilities, child support can be extended beyond the age of majority. The judge considered the son's special needs, including medical and rehabilitation expenses, to determine a pension that guarantees his well-being.

What is Bolivia's strategy to address money laundering linked to market manipulation and insider trading in the securities and investment field?

Bolivia has developed a comprehensive strategy to address money laundering linked to market manipulation and the misuse of insider information in the field of securities and investments. Rigorous controls are applied to prevent illegitimate practices, transparency is promoted in stock market operations and it collaborates closely with regulatory entities to identify and sanction illicit activities in the financial market.

What is the impact of Politically Exposed Persons corruption on the justice system in Guatemala?

The corruption of Politically Exposed Persons has a negative impact on the justice system in Guatemala. Political interference, will-buying and impunity undermine the independence and impartiality of the judicial system. This weakens citizens' confidence in justice, hinders the effective prosecution of corruption crimes and generates a climate of impunity that encourages the perpetuation of corrupt acts.

How do Bolivian companies in the aviation sector apply verification in risk lists to guarantee safety and regulatory compliance in air operations, avoiding associations with suppliers and non-certified personnel?

Companies in the aviation sector in Bolivia apply verification on risk lists to guarantee safety and regulatory compliance in air operations. They carry out exhaustive verifications of suppliers and personnel, comply with civil aviation regulations and participate in aeronautical certification programs. This ensures integrity in air operations and avoids associations with suppliers and non-certified personnel that could compromise aviation safety.

Is it possible to access the judicial records of a deceased person in Panama?

In Panama, the judicial records of a deceased person generally cease to be relevant and are not usually accessible or disclosed. However, there are exceptional situations in which the information may be relevant to certain legal proceedings or ongoing investigations.

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