JOSE ABRAHAM CARRILLO VELASQUEZ - 10513XXX

Comprehensive Background check of Jose Abraham Carrillo Velasquez - 10513XXX

Nationality Venezuelan
National citizen document 10513XXX
Voter Precinct 830
Report Available

Recommended articles

What is the role of the original indigenous peasant jurisdiction in the resolution of conflicts within indigenous communities in Bolivia?

The original peasant indigenous jurisdiction has a fundamental role in resolving conflicts within indigenous communities in Bolivia. Indigenous courts can apply their own regulations and traditions to address disputes and violations within the community. The management of this jurisdiction seeks to respect autonomy and cultural diversity, while guaranteeing the protection of fundamental rights. Coordination between the indigenous jurisdiction and the ordinary jurisdiction is essential to guarantee a comprehensive and fair judicial system in Bolivia.

Can you obtain criminal records for minors in the Dominican Republic?

In the Dominican Republic, criminal records generally cannot be obtained from minors. Criminal records typically relate to adults, and there are specific privacy and child protection regulations that limit access to this type of information for employment or paperwork purposes.

How is the identity card updated for an Ecuadorian citizen who has changed profession?

The updating of the identity card for an Ecuadorian citizen who has changed profession is carried out in the Civil Registry. It is necessary to present documents that support the change of profession, such as educational certificates or legal documents that prove it. Established procedures must be followed to ensure correct updating of information.

Can I request a judicial record certificate in Panama if I am in the process of applying for citizenship or residence in another country?

Yes, if you are in the process of applying for citizenship or residence in another country, you may need to present a judicial record certificate from Panama. You can request it from the Judicial Branch and follow the established procedures to obtain the certificate. Be sure to check the specific requirements of the country you are applying for citizenship or residency to, as they may have additional requirements.

What happens if a debtor moves to a different jurisdiction during a Panama garnishment process?

If a debtor moves to a different jurisdiction during a Panama garnishment process, the process can continue as long as proper notice is given and procedures are followed. Panamanian courts may work with courts in other jurisdictions to ensure compliance with the seizure order.

What is the role of the General Superintendence of Financial Entities (SUGEF) in supervising verification of risk lists in Costa Rica?

The SUGEF in Costa Rica supervises and regulates financial institutions and has a role in supervising risk list verification. Ensures that banks and other entities comply with regulations related to the prevention of money laundering and terrorist financing.

Other profiles similar to Jose Abraham Carrillo Velasquez