CARLOS GILBERTO CASTELLONOS LIBRETTI - 22227XXX

Comprehensive Background check of Carlos Gilberto Castellonos Libretti - 22227XXX

Nationality Venezuelan
National citizen document 22227XXX
Voter Precinct 16252
Report Available

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Can the judicial records of a person who has been dismissed or acquitted of a crime in Ecuador be obtained?

Yes, the judicial records of a person who has been acquitted or acquitted of a crime in Ecuador are also included in the court records. Court records not only contain information about convictions, but also about a person's participation in criminal proceedings, regardless of the final outcome. However, it is important to note that an acquittal or dismissal can have a positive impact on the evaluation of a person's suitability and trustworthiness in future situations.

What is the validity of the citizenship card for adoption procedures in Colombia?

The citizenship card is an important document in adoption procedures in Colombia. Colombian adopters must present their citizenship cards when starting the adoption process. Likewise, the ID of the adopted minor is also considered in the process. Ensuring that the information in the ID cards is updated and valid is crucial for the legal and administrative monitoring of adoption processes in the country.

What are the main challenges facing the personal security of Costa Rican politicians?

The main challenges facing the personal security of Costa Rican politicians include physical threats from criminal or extremist groups, as well as risks associated with online exposure. Protecting against these threats requires effective coordination among security forces, advanced security protocols, and preventative measures that address both traditional and emerging dangers, such as cybersecurity.

How is the process carried out to obtain an authorization for the exploitation of natural resources in Ecuador?

Authorization for the exploitation of natural resources is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for the sustainable exploitation of natural resources. This procedure is essential for activities that involve the extraction of resources such as minerals or hydrocarbons.

What relationship exists between sanctions for non-compliance with AML regulations and the loss of licenses to operate in El Salvador?

Sanctions can lead to revocation or suspension of licenses to operate, meaning that the institution cannot conduct its regular business activities until violations are resolved and requirements are met.

How are adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala legally addressed?

Adoptions of minors who have been in education programs on the prevention of child labor exploitation in Guatemala are legally addressed through specific evaluations. It seeks to guarantee the continuity of the support necessary for the well-being of the child in the new family environment, promoting the prevention of child labor exploitation and respect for the rights of the child.

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