CARLOS JOSE BARRETO VALDERREY - 3700XXX

Comprehensive Background check of Carlos Jose Barreto Valderrey - 3700XXX

Nationality Venezuelan
National citizen document 3700XXX
Voter Precinct 99096
Report Available

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Can a vehicle be seized during a seizure process in Panama?

Yes, a vehicle can be seized during a seizure process in Panama if it is owned by the debtor and is considered an asset that can be used to cover the outstanding debt. The vehicle may be seized and subsequently auctioned or sold to satisfy the debt. However, in some cases, exceptions may be established for vehicles that are essential for the basic sustenance or mobility of the debtor and his or her family.

What is family mediation and how is it applied in Brazil?

Family mediation is a process in which an impartial third party, the mediator, helps the parties involved in a family conflict reach mutual and satisfactory agreements. In Brazil, family mediation is applied in cases of divorce, child custody, alimony and other matters related to family law, with the aim of facilitating communication, promoting the peaceful resolution of conflicts and protecting the best interests of children.

What are the laws and measures in Venezuela to confront cases of disturbance of public order?

Disruption of public order is punishable by law in Venezuela. The Organic Law of Citizen Security and other regulations establish legal provisions to prevent, investigate and punish cases of alteration of public order, which involves actions that disturb the tranquility, security and peaceful coexistence of society. The competent authorities, such as security forces and the courts, work to maintain public order and prosecute those responsible for disturbing public order. It seeks to guarantee peace and social stability.

Can I obtain my judicial records in Guatemala if I have been involved in a mediation process?

If you have been involved in a mediation process rather than a formal legal process in Guatemala, no judicial record may be generated. However, it is important to consult with the relevant authorities or an attorney to obtain accurate information about your specific situation.

How does the Ministry of Education collaborate in the management of judicial records in El Salvador?

The Ministry of Education may require judicial records for the hiring of teaching staff and in processes related to security in educational centers.

What is the SAR (Risk Alert System) and how is it related to KYC in Mexico?

The SAR in Mexico is an alert system that allows financial institutions to report suspicious operations and activities to the Financial Intelligence Unit (UIF). This is related to KYC, as the KYC process helps to identify and prevent these suspicious transactions.

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