FREDDY ANTONIO BARRETO HERNANDEZ - 16275XXX

Comprehensive Background check of Freddy Antonio Barreto Hernandez - 16275XXX

Nationality Venezuelan
National citizen document 16275XXX
Voter Precinct 51730
Report Available

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What is the process to change the last name of a minor in Bolivia?

Changing a minor's last name in Bolivia generally requires a legal process. Parents or guardians must submit an application to the court, explaining the reasons for the change. The court's decision will depend on the best interests of the minor.

How is the destruction of electronic judicial records regulated in Panama when they are no longer necessary?

The destruction of electronic court records in Panama is usually subject to specific regulations that include criteria to determine when a document is no longer necessary.

Can judicial records in Ecuador affect the application for a scholarship or financial aid for higher education?

Yes, judicial records in Ecuador can have an impact on applying for a scholarship or financial aid for higher education. Educational institutions and scholarship-granting organizations typically evaluate applicants' academic record and ethical behavior. Judicial records may be considered in this evaluation to determine the suitability and responsibility of the applicant, especially if they involve serious crimes or those related to integrity and ethical conduct.

What are the key elements that make up a judicial file?

A court file typically includes documents such as the complaint, responses, evidence, court decisions, etc.

Are there dual nationality agreements between Bolivia and Spain?

There is no specific dual nationality agreement between Bolivia and Spain. However, both countries allow dual nationality in certain circumstances. It is important to understand the requirements and restrictions in each country before applying. For example, Spain allows dual citizenship with some countries, but it is crucial to review updated legislation for specific details.

How can Guatemalan companies integrate due diligence into their corporate social responsibility strategies?

Integration involves aligning due diligence objectives with corporate social responsibility principles, ensuring that business practices are ethical and sustainable, and contribute positively to society.

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