CARMEN CECILIA CARRILLO CONTRERAS - 22362XXX

Comprehensive Background check of Carmen Cecilia Carrillo Contreras - 22362XXX

Nationality Venezuelan
National citizen document 22362XXX
Voter Precinct 60710
Report Available

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Can judicial records be requested by non-profit organizations in Panama?

Yes, non-profit organizations in Panama can request judicial records of individuals if they have a legitimate interest and authorization to access the information. This is done to ensure the suitability of people involved in charitable and social activities.

How does an embargo affect cooperation in promoting equal opportunities and access to technology in El Salvador?

An embargo may affect cooperation in promoting equal opportunities and access to technology in El Salvador. Economic difficulties and trade restrictions can limit resources for programs and policies that seek to close the digital divide and promote digital inclusion. This can affect access to online education, participation in the digital economy, and the ability of individuals and communities to benefit from the opportunities offered by technology. Additionally, lack of access to funding and support can hinder efforts to improve technological infrastructure and digital skills training.

What is the process to request judicial authorization to change the nationality of a minor in Colombia?

To request judicial authorization for the change of nationality of a minor in Colombia, a complaint must be filed before a family judge. Justified and substantiated reasons must be provided for the change of nationality, such as educational benefits, employment opportunities or family reunification. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the relationship between AML and international sanctions in Paraguay?

AML compliance in Paraguay is related to international sanctions. Financial institutions must ensure that they do not transact with individuals or entities included on international sanctions lists to comply with global AML regulations.

What options does a support debtor have in Bolivia if they face false accusations of non-compliance with support obligations by the beneficiary?

If a support debtor in Bolivia faces false accusations of non-compliance with support obligations by the beneficiary, they can seek legal options to defend themselves. This may include collecting evidence that demonstrates compliance with support obligations, such as payment records, receipts, and bank statements, and filing a formal response to the court refuting false allegations. Additionally, the debtor may seek legal advice to explore options such as mediation to resolve the dispute amicably or file a countersuit for defamation if the false allegations cause damage to his or her reputation. It is important to act promptly and seek legal help to protect the rights and reputation of the debtor in this situation.

What are the requirements to carry out an expropriation in Mexican civil law?

The requirements include the declaration of public or social utility of the property to be expropriated, the payment of fair compensation and respect for the rights of the affected owners.

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