CAROL JANETH BURGOS MARTINEZ - 12319XXX

Comprehensive Background check of Carol Janeth Burgos Martinez - 12319XXX

Nationality Venezuelan
National citizen document 12319XXX
Voter Precinct 17111
Report Available

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Can I apply for a passport in Panama if I am a Panamanian citizen but I reside abroad and my passport is about to expire?

Yes, as a Panamanian citizen, you can apply for a passport in Panama even if you reside abroad and your passport is about to expire. It is recommended to start the renewal process before it expires.

What is the statute of limitations to initiate legal actions for corruption crimes committed by Politically Exposed Persons in Panama?

The statute of limitations for initiating legal actions for corruption crimes committed by Politically Exposed Persons in Panama varies depending on the severity of the crime and the applicable legislation. In general, corruption crimes have longer statutes of limitations due to their nature. It is important to consult current legislation and seek specific legal advice in each case.

How is the adoption of minors legally regulated in Guatemala by couples who work long hours outside the home?

The adoption of minors in Guatemala by couples who work long hours outside the home is regulated considering the ability of the adopters to provide quality time to the child. The aim is to ensure that, despite the long working hours, the family environment is affectionate and conducive to the development of the minor.

What are the rights of the debtor in an embargo in Chile?

The debtor has the right to challenge the seizure and present legal defenses in the process, protecting his interests.

What is the relationship between regulatory compliance and corporate social responsibility (CSR) management in Mexico?

Regulatory compliance and CSR are interconnected in Mexico, as compliance with ethical and environmental regulations is essential for effective and sustainable CSR.

What is the process for presenting evidence in a criminal trial in Guatemala?

The discovery process in a criminal trial involves both sides, the prosecution and the defense, presenting their evidence to the court. This may include testimonies, documents, physical evidence, and other items relevant to the case.

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