HENRY CASALTA CONTRERAS - 11305XXX

Comprehensive Background check of Henry Casalta Contreras - 11305XXX

Nationality Venezuelan
National citizen document 11305XXX
Voter Precinct 38030
Report Available

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How is cooperation between national authorities and private sectors promoted in the prevention of terrorist financing in Panama?

Cooperation is promoted through the active participation of private sectors in the implementation of prevention measures and constant communication with national authorities.

What is single-parent custody in Mexico and how is it established?

Single-parent custody in Mexico is a regime in which one of the parents has the exclusive responsibility for caring for and making important decisions about the upbringing and education of the children, while the other parent has limited visitation or communication rights. It is established by an agreement between the parents or by a court ruling that determines custody based on the best interests of the minor.

What measures has Mexico taken to promote cooperation in cybersecurity at the international level?

Mexico has implemented measures to promote cooperation in cybersecurity at the international level, including participation in international agreements and conventions, the exchange of information and best practices, and collaboration with other countries and organizations in the fight against cyber threats and computer crimes.

How are marriages made abroad recognized in Mexico?

Marriages performed abroad are recognized in Mexico as long as they comply with the legal requirements of the country where they were celebrated and are registered with the corresponding Mexican authorities.

Do judicial records in Brazil include information on crimes committed by public officials?

Brazil Yes, judicial records in Brazil can include information about crimes committed by public officials. If a public official has been prosecuted and convicted of crimes related to his position, that information will be recorded in his judicial record. This helps maintain transparency and accountability in the exercise of public functions.

Can I use my personal identification card in Panama as an identification document to carry out real estate transactions?

Yes, the personal identity card is one of the documents accepted as

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