DIXARE PRIETO PORTILLO - 14335XXX

Comprehensive Background check of Dixare Prieto Portillo - 14335XXX

Nationality Venezuelan
National citizen document 14335XXX
Voter Precinct 30327
Report Available

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What is the process for requesting access to judicial files in cases of investigation of human rights violations in the Dominican Republic?

In cases of investigation of human rights violations, human rights organizations and investigators may submit requests to the relevant court to access relevant court records. Access to this information is essential to document and address human rights violations.

What are the necessary procedures for creating a foundation in Panama?

The Private Interest Foundation is governed by Law 25 of 1995 and requires specific procedures.

What is the outlook for investments in the investment risk management consulting services sector in the energy sector in Panama?

The investment risk management consulting services sector in the energy sector in Panama presents interesting investment opportunities. The country has a variety of energy sources, including hydroelectric, wind and solar, and has established policies to promote the sustainable development of the energy sector. Investment opportunities in this sector include the creation of consulting companies in energy investment risk management, the provision of advisory services in risk analysis in energy projects, evaluation of economic and financial viability, consulting on environmental permits and licenses. , and regulatory compliance consulting in the field of energy investment risk management. Panama has a favorable environment for energy investment, with favorable incentives and regulations, which creates a favorable environment for investments in energy investment risk management consulting services.

What is the process for the auction of seized assets in Guatemala?

The process for auctioning seized assets in Guatemala involves several stages. First, an appraisal of the seized assets is carried out by experts appointed by the court. The debtor and interested parties are then notified of the auction and a date and place for the auction are set. During the auction, interested parties can submit their bids, and the bidder with the highest bid is awarded. Finally, the assets are delivered to the new owner and the funds obtained are distributed among the creditors.

Can I request the expungement of my judicial record if I have been convicted of a homicide crime?

Homicide crimes have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for homicide crimes is subject to specific criteria and requirements established by current legislation. I recommend that you seek legal advice to obtain accurate and up-to-date information on these types of cases.

What are the rights and obligations of adoptive parents in Colombia?

Adoptive parents in Colombia have the same rights and obligations as biological parents. This includes the right to parental authority, the responsibility to provide care, protection and education to the adopted child, and the obligation to comply with the legal provisions and terms of the adoption process.

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