JOSE GREGORIO PAZ CARDENAS - 14738XXX

Comprehensive Background check of Jose Gregorio Paz Cardenas - 14738XXX

Nationality Venezuelan
National citizen document 14738XXX
Voter Precinct 60250
Report Available

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Judicial records in the Dominican Republic are not automatically transferable to other countries. However, some countries may require criminal records as part of the immigration, visa or residence permit processes. In such cases, you must provide the documents requested by the authorities of the destination country.

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Habeas corpus is a legal remedy intended to protect individual freedom against illegal or arbitrary detention. In the Paraguayan criminal system, a detained person can file a "habeas corpus" to challenge the legality of his or her detention. This appeal seeks to ensure that the deprivation of liberty is supported by law and that the fundamental rights of the detainee are respected. The figure of "habeas corpus" is essential to prevent abuses and guarantee legality in the criminal justice system in Paraguay.

What is the impact of financial education on investment decision-making in the foreign exchange market in El Salvador?

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Is a special authorization required for the import and export of currency in Panama?

Yes, the import and export of currency in Panama is subject to regulations and must be reported to the General Directorate of Revenue (DGI).

What legislation exists to combat the crime of harassment in Guatemala?

In Guatemala, the crime of harassment is regulated in the Penal Code and in the Law against Sexual Violence, Exploitation and Human Trafficking. These laws establish sanctions for those who, persistently and unwantedly, harass, annoy or intimidate another person, creating an intimidating or disturbing environment. The legislation seeks to protect the integrity and well-being of people, promoting relationships based on respect and dignity.

What regulates Law No. 5036/2013 on the Public Service regarding equal opportunities in personnel selection?

The law establishes that equal opportunities must be guaranteed for all people, without discrimination based on gender, race, religion or others.

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