JOSE FRANCISCO PEREZ MAYA - 16559XXX

Comprehensive Background check of Jose Francisco Perez Maya - 16559XXX

Nationality Venezuelan
National citizen document 16559XXX
Voter Precinct 62400
Report Available

Recommended articles

What is Bolivia's position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases?

Bolivia maintains a favorable position regarding international cooperation in the recovery of assets linked to cross-border money laundering cases. It collaborates closely with international agencies, sharing information and facilitating the execution of measures for the recovery of illicit assets. This cooperation strengthens Bolivia's capacity to dismantle international money laundering networks.

What is the process for the election of members of the Contentious Electoral Tribunal (TCE) in Ecuador?

The members of the Contentious Electoral Tribunal are chosen through a selection and appointment process. The Organic Electoral and Political Organizations Law establishes that the members of the TCE must be selected through a public competition of merits and opposition. This process includes stages of curricular evaluation, knowledge tests, interviews and background evaluation. Once selected, the members of the TCE are appointed for a specific period and have the responsibility of resolving electoral controversies and litigation in the country.

What is the process for requesting access to judicial records in cases of investigations of domestic violence crimes in the Dominican Republic?

In cases of investigations of domestic violence crimes, prosecutors and authorities may submit requests to the competent court to access court records related to the domestic violence in question. This is critical to collecting evidence and conducting effective domestic violence investigations.

What is the approach to sanction contractors involved in labor discrimination practices in Peru?

The approach to sanctioning contractors involved in employment discrimination in Peru involves [details on investigations, corrective measures]. This reinforces the commitment to equality in the workplace.

What are the regulations related to the sale of construction goods and construction materials in sales contracts in the Dominican Republic?

The sale of construction goods and construction materials in the Dominican Republic is subject to specific regulations related to quality, safety and compliance with construction standards. Suppliers must comply with building regulations and provide quality materials. Furthermore, it is important that the sales contracts for these goods reflect the applicable regulations.

What is being done to promote equal access to justice and strengthening the indigenous justice system in Honduras?

The Honduran government has implemented policies and programs to promote equal access to justice and strengthen the indigenous justice system in the country. Measures have been established to recognize and respect indigenous justice systems, the training and education of judges and indigenous justice operators has been promoted, coordination and collaboration mechanisms have been established between the ordinary justice system and the indigenous justice system, Work has been done to protect and promote the rights of indigenous communities within the framework of justice, the active participation of indigenous communities has been sought in conflict resolution and the administration of justice, and access policies have been established. to adequate and culturally relevant justice for indigenous people.

Other profiles similar to Jose Francisco Perez Maya