JOSE LUIS DELGADO UTRERA - 10499XXX

Comprehensive Background check of Jose Luis Delgado Utrera - 10499XXX

Nationality Venezuelan
National citizen document 10499XXX
Voter Precinct 5401
Report Available

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What is the right to non-violence in El Salvador?

The right to non-violence in El Salvador implies that all people have the right to live in an environment free of violence. This includes the right to protection from physical, psychological and sexual violence, the right to personal security, the right to peace and the right to live a life free from fear and threats.

Can I use my expired Argentine DNI as an identification document in employment procedures?

In general, it is recommended to have a valid DNI for work procedures. Some employers may accept an expired DNI, but it is important to check the specific requirements and policies of the company or employing entity.

What is the role of control and supervision organizations in preventing money laundering in Colombia?

Control and supervision organizations play a fundamental role in preventing money laundering in Colombia. These organizations, such as the Financial Superintendence, the Superintendence of Companies and the DIAN (National Tax and Customs Directorate), supervise and regulate the entities and professionals subject to the prevention of money laundering. Additionally, they conduct inspections, audits, and enforce compliance with rules and regulations to prevent and detect money laundering activities.

What are the rights of victims in the Brazilian criminal process?

Among the rights of victims in the Brazilian criminal process are the right to be informed about the procedural acts, the right to be heard at all stages of the process, the right to request protection measures and the right to participate in the execution of punishment, among others, in order to guarantee their active participation and protection within the criminal justice system.

How can I request a religious marriage certificate in Guatemala?

To request a religious marriage certificate in Guatemala, you must go to the corresponding religious entity and follow the process established by that institution. Typically, you will need to provide required documentation, such as baptismal certificates, personal identification, and witness testimonies, meet the requirements set by the religious entity, and pay the applicable fees.

What are the laws and measures in Venezuela to confront cases of cover-up?

Cover-up is punishable by law in Venezuela. The Penal Code and other regulations establish legal provisions to prevent, investigate and punish cases of cover-up, which involves hiding, obstructing or promoting impunity for a crime, whether through the protection of those responsible, the destruction of evidence or any other action. that makes the investigation and prosecution of crimes difficult. The competent authorities, such as the Public Ministry and justice bodies, work to protect legality and prosecute those responsible for the cover-up. It seeks to guarantee the application of justice and truth.

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