JOSE ALEJANDRO ROMAN CEBALLOS - 14636XXX

Comprehensive Background check of Jose Alejandro Roman Ceballos - 14636XXX

Nationality Venezuelan
National citizen document 14636XXX
Voter Precinct 11270
Report Available

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Victims and witnesses have rights to access judicial records in Guatemala. These rights are supported by laws that seek to protect and respect the interests of victims and witnesses, allowing them to access information relevant to their participation in the judicial process.

Is there any recourse to appeal sanctions imposed during administrative procedures in El Salvador?

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The Ministry of Labor supervises and regulates labor activities to prevent the use of employees and companies in money laundering.

What is the procedure to request the rehabilitation of parental rights in Mexico?

The procedure to request the rehabilitation of parental rights in Mexico involves filing a lawsuit before a family judge. Evidence and arguments must be presented to demonstrate that the parent has overcome the circumstances that led to the deprivation of parental rights and is capable of exercising it properly. The judge will evaluate the request and make a decision based on the best interests of the minor.

What is the impact of an embargo on the assets of a person or company in Guatemala?

The impact of an embargo on the assets of a person or company in Guatemala can be significant. The embargo restricts or prohibits the disposition of certain property or assets, which may affect the ability to use, sell or transfer such assets. This can make it difficult to manage your finances and mobilize resources to cover operating expenses, meet other financial obligations, or invest in wealth growth.

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