ERLIN JARAHI COLINA ALIZO - 18330XXX

Comprehensive Background check of Erlin Jarahi Colina Alizo - 18330XXX

Nationality Venezuelan
National citizen document 18330XXX
Voter Precinct 257
Report Available

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Is there any way to establish an extrajudicial alimony agreement in Mexico?

Yes, in Mexico it is possible to establish an alimony agreement extrajudicially. The parties involved, along with their attorneys if necessary, can negotiate a child support agreement on their own. Once an agreement is reached, it can be presented to the court for approval and further follow-up. Out-of-court settlements can be an efficient and less expensive way to resolve these types of issues.

What role do supervisory and regulatory organizations play in the management of disciplinary records in Bolivia?

In Bolivia, supervisory and regulatory organizations play a crucial role in managing disciplinary records in various areas, such as health, education, law, among others. These organizations usually establish regulations, codes of ethics, and disciplinary procedures to regulate the conduct and performance of professionals in their respective areas. Additionally, they have the responsibility to investigate allegations of professional misconduct or ethical violations, take appropriate disciplinary action, and maintain up-to-date disciplinary records to ensure transparency and accountability in the practice of the professions. Disciplinary actions taken by these organizations may include warnings, temporary or permanent suspensions, revocation of professional licenses, among others, depending on the severity of the offense and the established regulations.

What is the process of requesting judicial records for the purposes of compliance with a sentence in Guatemala?

The process of requesting judicial records for purposes of compliance with a sentence in Guatemala generally involves submitting a request to the court that issued the sentence. This request may require specific information about the case and the reasons for accessing the records for the purpose of executing the sentence.

Can a judicial record in Brazil affect my ability to obtain employment?

Brazil Yes, judicial records in Brazil can affect a person's ability to obtain employment. Many employers request a criminal record.

Is there a specific regulation for the selection of personnel in the health sector in Paraguay?

Yes, the Ministry of Public Health and Social Welfare of Paraguay establishes specific regulations for the selection of personnel in the field of health.

What is the role of the National Drug Secretariat in preventing money laundering in Ecuador?

The National Drug Secretariat in Ecuador has a crucial role in preventing money laundering, especially in relation to drug trafficking and organized crime. This entity works closely with other institutions and law enforcement agencies to identify and dismantle financial structures used in laundering money from drug trafficking. The National Drug Secretariat is also in charge of international cooperation in the fight against money laundering related to drug trafficking.

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