CARLOS LUIS BERRIOS ORTIZ - 20961XXX

Comprehensive Background check of Carlos Luis Berrios Ortiz - 20961XXX

Nationality Venezuelan
National citizen document 20961XXX
Voter Precinct 13050
Report Available

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What is the situation of the civil liability insurance market for environmental consulting services companies in Argentina?

The civil liability insurance market for environmental consulting services companies in Argentina provides coverage to protect environmental consulting companies against claims for errors, omissions or negligence in the provision of environmental advisory services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for environmental consulting services companies.

What happens if an asset seized in the Dominican Republic is disputed by multiple parties?

If property seized in the Dominican Republic is disputed by multiple parties, the court must resolve the dispute and determine who is entitled to the property or auction proceeds.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen for recognition of paternity or maternity?

Yes, if you are an Ecuadorian citizen due to recognition of paternity or maternity, you can request an Ecuadorian identity card. You must comply with the requirements established by the Civil Registry and present documentation that proves recognition.

What sanctions are imposed on entities that do not carry out periodic reviews and updates of their money laundering prevention policies in El Salvador?

They may face significant financial fines and the imposition of corrective measures to ensure policy updates and compliance.

What should I do if my DUI is about to expire and I cannot renew it in time due to exceptional circumstances?

If you are unable to renew your DUI on time due to exceptional circumstances, such as a serious illness or family emergency, you can contact the RNPN and explain your situation. They will be able to provide you with guidance on how to proceed in special cases and evaluate available options.

What information is considered confidential in judicial records in El Salvador?

Sensitive personal information, such as data on minors, victims of sexual crimes or cases related to private life, is considered confidential in judicial records in El Salvador and may have access restrictions.

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