CARLOS JOSE GOMEZ MATOS - 16045XXX

Comprehensive Background check of Carlos Jose Gomez Matos - 16045XXX

Nationality Venezuelan
National citizen document 16045XXX
Voter Precinct 3411
Report Available

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Can a property that is the subject of a construction regularization process in Chile be seized?

In the case of a property that is the subject of a construction regularization process in Chile, the embargo can complicate the process. The court must evaluate the situation and consider the rights and claims of the parties involved before determining whether the property can be seized.

Can I obtain an identity card if I am a minor but do not have parents or legal representative in Costa Rica?

In special cases where a minor does not have parents or legal representative in Costa Rica, a special process must be followed. It is required to present documentation and comply with the requirements established by the Civil Registry.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

How can a company legally manage conflicts of interest within its structure?

The company must establish clear conflict of interest policies, adequately disclose them, and take measures to manage them ethically and legally.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a legal error or misunderstanding?

If you have been convicted of a crime that has been considered the result of a legal error or misunderstanding, you can request a review of your judicial record. You must contact the National Civil Police (PNC) and submit a formal request, providing documentation and evidence that demonstrates the legal error or misunderstanding in your case. The PNC will review the information and consider special circumstances to determine if any changes can be made to your criminal record.

What international collaboration exists to combat money laundering in El Salvador?

The country collaborates with international organizations, such as the Financial Action Task Force (FATF), and other countries to strengthen the prevention and detection of money laundering.

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