CARLOS JULIO PINEDA BENAVIDES - 15365XXX

Comprehensive Background check of Carlos Julio Pineda Benavides - 15365XXX

Nationality Venezuelan
National citizen document 15365XXX
Voter Precinct 41520
Report Available

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How is the identity verification of a person carried out in Paraguay, and what entities are authorized to carry out this process?

Identity verification in Paraguay is carried out through the General Directorate of Civil Status Registry. Entities authorized to carry out this process may include government institutions and organizations authorized by law. Identity verification is crucial to ensure the authenticity of personal information and prevent misuse of identities.

What measures are taken to protect the integrity of judicial files in cases of natural disasters or emergency situations in Panama?

Contingency measures are implemented to protect court records in cases of natural disasters or emergencies, such as creating backup copies and securely locating documents.

What is Paraguay's position on the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing?

Paraguay recognizes the importance of the participation of non-governmental organizations (NGOs) in the prevention of terrorist financing, promoting collaboration and dialogue with these entities to strengthen collective efforts in the fight against illicit activities.

What is the public perception about the sanctions imposed on contractors in Bolivia?

Public perception of the sanctions imposed on contractors in Bolivia varies, with some sectors [supporting the measures as actions against corruption], while others [criticizing the sanctions as excessive or unfair].

What is the process to request the deletion of confidential information from a court file in the Dominican Republic?

The request to delete confidential information from a judicial file in the Dominican Republic must be submitted to the competent court, which will evaluate the request and make a decision based on the need to protect the privacy of the parties involved.

How does the Attorney General's Office collaborate with other entities, such as the National Civil Police, to prosecute complicity in crimes in El Salvador?

The Attorney General's Office coordinates joint investigations and provides legal guidance to pursue complicity in crimes, working together with the National Civil Police and other institutions.

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