CATALINA MORENO CARRILLO - 17503XXX

Comprehensive Background check of Catalina Moreno Carrillo - 17503XXX

Nationality Venezuelan
National citizen document 17503XXX
Voter Precinct 50093
Report Available

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The judicial records of minors are handled differently in Mexico than those of adults. The juvenile justice system focuses on the rehabilitation and reintegration of juveniles rather than punishment. Juvenile criminal convictions are generally subject to recording and disclosure restrictions and, in many cases, are sealed or expunged once the minor reaches the age of majority. The goal is to give young people the opportunity for a new beginning.

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Can I use my Panamanian passport as an identification document to obtain vehicle insurance services in Panama?

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What is "bank secrecy" and how is it applied in money laundering cases in Peru?

"Bank secrecy" is a principle that protects the confidentiality of customers' financial information. However, in cases of money laundering, bank secrecy is not absolute and can be lifted to facilitate the investigation and prevention of the crime. In Peru, the Anti-Money Laundering Law establishes that financial entities must collaborate with the competent authorities and provide relevant information in cases of suspicious activities or money laundering investigations.

How does compliance with regulations in the telecommunications sector, such as those imposed by the Federal Telecommunications Institute (IFT), affect companies in Mexico?

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How is the right to freedom of religion and worship guaranteed in Chile?

In Chile, the right to freedom of religion and worship is guaranteed. The freedom of belief, to profess and practice the religion of choice, as well as the freedom to change religion or not have any, is recognized. Religious discrimination is prohibited and respect for religious diversity in the country is promoted.

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