CARLOS CECILIO MATUTE - 1377XXX

Comprehensive Background check of Carlos Cecilio Matute - 1377XXX

Nationality Venezuelan
National citizen document 1377XXX
Voter Precinct 19000
Report Available

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How is the terrorist financing risk assessment carried out in Panama?

Risk assessments are carried out to identify and mitigate threats and vulnerabilities related to terrorist financing in different sectors in Panama.

Can I obtain information about my judicial records in Peru through third parties?

No, in Peru it is not allowed for third parties to access your judicial record information without your authorization. The law protects the confidentiality of your personal data and only you or entities authorized by law can request and obtain your judicial record certificate.

How are mental health challenges that may arise among Costa Ricans during their immigration process to Spain ethically addressed?

Mental health challenges that may arise among Costa Ricans during their immigration process to Spain are ethically addressed through mental health services and support programs. The legislation seeks an ethic of comprehensive care, recognizing the importance of mental health in the well-being of Costa Rican migrants. Accessibility to mental health services and awareness of the specific challenges that Costa Ricans may face during their migration are promoted. It seeks to ensure that ethical resources are available to address mental health needs and promote a healthy and equitable immigration process.

What is the procedure to request alimony in Mexico?

To request alimony in Mexico, a lawsuit must be filed before a family judge. It is necessary to prove the need to receive the pension and present evidence of the income of the spouse obliged to pay it. The judge will determine the amount and method of payment.

How does the Attorney General's Office collaborate in the verification of criminal records in El Salvador?

The Attorney General's Office of the Republic of El Salvador participates in the supervision and monitoring of criminal records, working together with other institutions to guarantee the legality of the verifications.

Can I use my personal identification card as an identification document to travel within Mexico?

Yes, the personal identity card is accepted as a valid identification document to travel within Mexican territory.

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