JOSE FERNELIL GIRALDO VERA - 26069XXX

Comprehensive Background check of Jose Fernelil Giraldo Vera - 26069XXX

Nationality Venezuelan
National citizen document 26069XXX
Voter Precinct 49651
Report Available

Recommended articles

What is the legal protection for the rights of people in situations of lack of access to the protection of the rights of people in situations of police violence in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of police violence. There are laws and regulations that prohibit the arbitrary use of force by authorities and establish accountability mechanisms and sanctions for cases of police abuse. In addition, training and awareness-raising of security agents is promoted for respect for human rights in the exercise of their functions.

What is the legal framework that regulates the protection of whistleblowers who reveal acts of corruption related to Politically Exposed Persons in Panama?

In Panama, Law 38 of 2017 establishes protection measures for whistleblowers who reveal acts of corruption, including those related to PEPs. This law seeks to guarantee the confidentiality, security and protection of whistleblowers, avoiding retaliation and fostering an environment conducive to reporting irregularities.

How does the National Institute of Statistics and Census of Panama contribute to the regulation of judicial files related to statistical data?

The National Institute of Statistics and Census of Panama contributes to the regulation of judicial files related to statistical data through its role in the collection and analysis of demographic and economic information. May participate in court cases involving the interpretation or use of statistical data. Their intervention contributes to ensuring the correct interpretation and application of data in judicial contexts. Collaborates with the Judicial Branch and other entities to guarantee the integrity and accuracy of statistical information in judicial matters. Your participation is essential to protect the validity and usefulness of statistical data in the Panamanian legal system.

What regulations and laws govern the management of judicial files in the Dominican Republic?

The management of judicial files in the Dominican Republic is regulated by a series of laws and regulations, such as the Civil Procedure Code and the Criminal Procedure Code. Specific regulations related to privacy and transparency in access to information also apply.

What is the identity validation process in accessing telecommunications services in rural areas of the Dominican Republic?

When accessing telecommunications services in rural areas of the Dominican Republic, identity validation is carried out by presenting valid identification documents when contracting mobile phone, internet and cable television services. Service providers may also require additional information, such as the customer's location and rural address reference, to verify identity and enable connection. Accurate identification is important to bring telecommunications services to rural areas.

Can I obtain my judicial records for free in Honduras?

No, obtaining judicial records in Honduras is not free. You must pay the corresponding fees at the time of applying at the DPI or regional offices. The cost may vary depending on the jurisdiction and the number of records requested.

Other profiles similar to Jose Fernelil Giraldo Vera