CARMEN DOMINGA MALDONADO RODRIGUEZ - 14654XXX

Comprehensive Background check of Carmen Dominga Maldonado Rodriguez - 14654XXX

Nationality Venezuelan
National citizen document 14654XXX
Voter Precinct 24890
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of violence in the sports field?

Brazil Yes, judicial records in Brazil may include information on convictions for crimes of violence in the field of sports. If a person has been convicted of violence during sporting events, physical assault, or any form of sports-related violence, that information will be recorded in their court record.

What is the role of justices of the peace in the Paraguayan judicial system and in what cases do they intervene?

Justices of the peace in Paraguay play a fundamental role in conflict resolution at the community level. They intervene in minor civil cases, such as neighborhood disputes, minor damages and other conflicts of a non-criminal nature. Its main function is to facilitate conciliation and agreement between the parties involved. Justices of the peace promote the peaceful resolution of conflicts and contribute to decongesting ordinary courts by addressing less complex matters. Its actions are based on principles of accessibility, speed and proximity to the community.

What actions has Mexico taken to promote cooperation in environmental protection at the international level?

Mexico has implemented actions to promote cooperation in environmental protection at the international level, including participation in environmental agreements and conventions, the development of policies for the conservation and sustainable use of natural resources, and the promotion of technical and financial cooperation in projects. environmental. Participate in initiatives to address global environmental challenges such as climate change, biodiversity loss and environmental pollution.

What is the process to make changes to the identity card after gender reassignment surgery in Bolivia?

After gender reassignment surgery, medical certificates must be presented and the SEGIP procedure must be followed to make changes to the identity card.

How is due diligence regulated in the real estate sector in Panama?

The real estate sector in Panama is subject to due diligence regulations to prevent money laundering. Real estate agents must verify the identity of their clients and conduct an appropriate review of transactions. This includes identifying the parties involved and reviewing the purpose of the transaction. If any suspicious activity is detected, it must be reported to the UAF. These measures help prevent the use of the real estate market for money laundering.

Can I obtain a person's judicial records without their consent for the purposes of investigating fraud or economic crimes in Colombia?

In exceptional cases and for legitimate purposes of investigating fraud or economic crimes, it is possible to obtain the judicial records of a person in Colombia without their consent. However, this generally requires the intervention of the competent authorities and compliance with established legal procedures.

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