GABRIEL JOSE SEQUERA CASTILLO - 16031XXX

Comprehensive Background check of Gabriel Jose Sequera Castillo - 16031XXX

Nationality Venezuelan
National citizen document 16031XXX
Voter Precinct 42050
Report Available

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Are there legal restrictions on the disclosure of disciplinary records to third parties in Panama?

Yes, disclosure of disciplinary records is subject to legal and privacy restrictions, and appropriate procedures must be followed to comply with regulations.

What is the penalty for using false identities in legal or government procedures in El Salvador?

The penalties can be significant and involve prison sentences and substantial fines for using false identities in legal or government transactions.

What rights do those adopted in Guatemala have?

Children adopted in Guatemala have the same rights as biological children. Legal adoption gives children the security of a family and ensures their well-being. Adoptive parents have the responsibility of caring for and educating adopted children.

Can a foreigner obtain an identity card if he or she is in the country temporarily?

Yes, foreigners in Ecuador temporarily can obtain an identity card with a temporary resident visa. This card has a validity according to the visa period.

Can lawyers access the judicial records of their clients in Panama?

Lawyers in Panama can access their clients' judicial records as part of their legal defense or representation. This is essential for the preparation of legal cases.

How is transparency promoted in the financing of political parties in Ecuador to prevent undue influence from PEP?

Transparency in the financing of political parties in Ecuador is encouraged through the implementation of strict rules. Full and timely disclosure of funding sources is required, and regular audits verify compliance. Citizen participation is also promoted, allowing the population to access and analyze the financial information of political parties, which contributes to preventing undue influence from PEP in the political system.

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