HERNAN TRILLOS CONTRERAS - 24612XXX

Comprehensive Background check of Hernan Trillos Contreras - 24612XXX

Nationality Venezuelan
National citizen document 24612XXX
Voter Precinct 48464
Report Available

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What are the penalties for human trafficking crimes in Colombia?

Human trafficking is punishable in Colombia by Law 985 of 2005. Penalties can include prison and fines. The legislation seeks to prevent and punish this crime that involves the recruitment, transportation or reception of people with exploitation fines, protecting the human rights and dignity of the victims.

Are there specific lists in Panama that contain sanctioned companies or contractors?

Yes, in Panama there may be specific lists containing sanctioned companies or contractors, and companies should consult these lists to make informed decisions.

What regulations apply to the secure destruction of court records in Guatemala?

The secure destruction of court records in Guatemala is subject to specific regulations. These regulations establish procedures to ensure that destruction is carried out safely and that retention deadlines are met prior to the disposal of court records.

What is the interdiction process in Peru and when is it used to protect people with mental disabilities?

The interdiction process is used to protect mentally disabled people who cannot care for themselves. It involves the appointment of a legal guardian to make decisions on your behalf to ensure your well-being.

How can Paraguayans legalize documents for their immigration process?

Paraguayans can legalize documents for their immigration process in Spain through the Hague Apostille. This process involves certifying the authenticity of documents such as birth certificates, marriage certificates or academic degrees. The Apostille must be made by the competent authorities in Paraguay for it to be valid in Spain.

Can I obtain a Passport in Honduras if I am a Honduran citizen but reside in another country?

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