JOSE GREGORIO SOUKI SANCHEZ - 16844XXX

Comprehensive Background check of Jose Gregorio Souki Sanchez - 16844XXX

Nationality Venezuelan
National citizen document 16844XXX
Voter Precinct 13910
Report Available

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How does the Sexual Crimes Unit of the National Civil Police collaborate in the investigation of sexual crimes in El Salvador?

This unit specializes in investigating crimes of a sexual nature, providing support and protection to victims during the judicial process.

Can I use my Costa Rican identity card to travel to other countries?

No, the Costa Rican identity card is not valid as a travel document outside of Costa Rica. To travel to other countries, you will need a valid passport.

What is the approach of Paraguayan legislation on the inclusion of people with disabilities in family situations?

Paraguayan legislation seeks the inclusion of people with disabilities in family situations. Measures are promoted to guarantee active participation and equal opportunities, considering the specific needs of people with disabilities in the context.

What are the mechanisms for accessing and consulting judicial records available to the public in Costa Rica, and how is the privacy of information protected during these processes?

In Costa Rica, access and consultation of judicial records by the public is regulated. The Judiciary provides mechanisms so that people can request this information, but under certain controls. Security and identity verification measures are implemented to protect the privacy of information. In addition, Costa Rican legislation establishes sanctions for the improper use of information obtained from judicial records. These mechanisms seek to balance transparency with the protection of privacy, ensuring that access to legal information is responsible and respectful of individual rights in Costa Rica.

What is the impact of corruption and money laundering on citizens' trust in the justice system in Honduras?

Corruption and money laundering have a significant impact on citizens' trust in the justice system in Honduras. When citizens perceive that the justice system is infiltrated by corruption, they lose confidence in its ability to provide equitable access and ensure impartiality in conflict resolution. Corruption can allow impunity for illegal acts and weaken the protection of citizens' rights. This undermines confidence in the justice system's ability to safeguard equality before the law and ensure accountability for Politically Exposed Persons. To restore citizens' trust in the justice system, it is necessary to implement effective reforms, strengthen control and sanction mechanisms, and promote transparency and accountability at all levels of the judicial system.

What is the deadline to request the international return of a minor stolen in Panama?

In Panama, the deadline to request the international return of an abducted minor is one year from the date of the abduction. After that period, it may be more complicated to obtain restitution, but it is still possible to submit the request and argue the best interests of the child.

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