FREDDY OSWALDO CARRILLO SANDOVAL - 10538XXX

Comprehensive Background check of Freddy Oswaldo Carrillo Sandoval - 10538XXX

Nationality Venezuelan
National citizen document 10538XXX
Voter Precinct 17140
Report Available

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The Judicial Branch of Panama is responsible for maintaining the registry of judicial records in the country. This registry is known as the "National Criminal Records Registry."

What are the specific measures to prevent corruption in natural resource management in Bolivia, where PEP participation could have significant impacts?

Specific measures to prevent corruption in the management of natural resources in Bolivia, with the possible participation of Politically Exposed Persons (PEP), include environmental audits, transparency in the granting of licenses and the participation of civil society in the supervision of the sustainable exploitation of resources.

When is it necessary to update the identity card for an Ecuadorian citizen who has changed his or her marital status information due to having married abroad?

The update of the identity card for an Ecuadorian citizen who has changed his or her marital status information due to having married abroad must be carried out within the established deadlines. You must follow the procedures established by the Civil Registry, present the legal documentation that supports the marriage and comply with the requirements to guarantee the correct updating of the information on the ID.

Can an embargo be lifted if it is proven that the debt has expired in Chile?

Yes, if it is proven that the debt has expired, it is possible to request the lifting of the embargo in Chile. Prescription occurs when the time established by law has elapsed and the creditor can no longer claim the debt. Appropriate evidence must be presented to support the prescription.

What are the options available for Colombian citizens who reside in areas where there are no Registry offices to process the citizenship card?

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What are the legal provisions for the protection of children's rights in cases of religious violence in Guatemala?

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