JOSE GREGORIO OVIEDO CAMPOS - 21531XXX

Comprehensive Background check of Jose Gregorio Oviedo Campos - 21531XXX

Nationality Venezuelan
National citizen document 21531XXX
Voter Precinct 17960
Report Available

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The illegal sale of identification documents in Panama is subject to legal sanctions. Those who participate in the unauthorized sale of documents such as identification cards may face prison sentences, fines and other coercive measures. The legislation seeks to prevent the illegal market for identification documents and protect the integrity of personal identification. The sanctions applied seek to deter illegal practices that could compromise citizen security and the authenticity of identification documents.

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How can discrepancies or disagreements be handled in risk list verification in Mexico?

Discrepancies or disagreements in the verification of risk lists in Mexico can be handled through appeal and review procedures. Individuals or entities who believe they have been unfairly included on sanction lists may present evidence and appeal the decision. Authorities must fairly review these appeals and make decisions based on evidence.

How do technological advances affect collaboration between private verification companies and government entities in Paraguay?

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What are the rights of people in preventive detention in Peru?

In Peru, people in preventive detention have rights recognized and protected by the Constitution and by specific laws. These rights include the right to the presumption of innocence, the right to a defense, the right to be treated with dignity, access to health services, the right to communication, and the right to a fair trial within a reasonable time. It seeks to guarantee adequate detention conditions, respect for fundamental rights and monitoring of detention centers to prevent torture, inhuman or degrading treatment, and guarantee due legal process.

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