CARLOS ALBERTO FINOL SANCHEZ - 10244XXX

Comprehensive Background check of Carlos Alberto Finol Sanchez - 10244XXX

Nationality Venezuelan
National citizen document 10244XXX
Voter Precinct 62630
Report Available

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Can you give details about your latest collaboration with a group of women to promote physical activity in Ecuador?

My last collaboration with a group of women to promote physical activity was with [Name of group] during [Date of collaboration].

How is migration addressed in Panama?

Panama faces challenges related to migration, due to its geographic location and its role as a bridge between North and South America. The government has implemented policies to regulate migration, protect the rights of migrants, and promote the socioeconomic integration of migrant communities.

What is the role of the Central Reserve Bank of El Salvador in the supervision and regulation of financial transactions to prevent the financing of terrorism?

The Central Reserve Bank of El Salvador plays a crucial role in supervising and regulating financial transactions to prevent the financing of terrorism. Participate in the implementation of policies and measures that strengthen the integrity of the financial system, guaranteeing that institutions comply with established regulations to prevent possible associated risks.

Can I use my identification and electoral card as a document to obtain consular assistance services abroad?

The identity card and electoral card are not used as a document to obtain consular assistance services abroad. If you need consular assistance, you must contact the embassy or consulate of the Dominican Republic in the country where you are and follow the procedures established by them.

Can I obtain a person's judicial record in Brazil if I am a citizen who wants to verify the suitability of a candidate to hold a position in the field of social and community care?

Brazil As a citizen in Brazil, you may not be able to directly access a candidate's judicial record in the field of social and community care. However, you can investigate the candidate's experience and work history in social organizations and projects, ask for professional references and assess their suitability based on their commitment and contribution to social and community care.

What are the possible legal implications for a support debtor in Bolivia if he or she moves to another country without complying with the support obligations established by the court?

If a support debtor in Bolivia moves to another country without complying with support obligations established by the court, they may still face legal implications. In many cases, judicial support orders issued in Bolivia may have international validity, and the debtor may be subject to legal action in the destination country through reciprocity treaties or international agreements. This could result in income withholding, asset seizure, or other measures to enforce the court order. Additionally, failure to meet support obligations can have long-term legal and financial consequences, including the accumulation of debt and the possibility of legal action in the future, even if the debtor resides in another country.

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