JOSE LUIS RIVERO MIQUILENA - 9582XXX

Comprehensive Background check of Jose Luis Rivero Miquilena - 9582XXX

Nationality Venezuelan
National citizen document 9582XXX
Voter Precinct 22540
Report Available

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What is the impact of corruption and money laundering on the perception of justice and the rule of law in Honduras?

Corruption and money laundering have a negative impact on the perception of justice and the rule of law in Honduras. When Politically Exposed Persons are involved in acts of corruption, a perception of impunity and lack of accountability is generated. This undermines citizens' confidence in the judicial system and in the ability of institutions to guarantee equality before the law. Furthermore, corruption can influence judicial decision-making, distorting impartiality and generating distrust in the administration of justice. Money laundering, for its part, can weaken the ability of authorities to investigate and punish crimes, allowing criminals to evade justice. To strengthen the perception of justice and the rule of law, it is essential to prevent and punish corruption, strengthen the independence and impartiality of the judicial system, and promote transparency and accountability in the administration of justice.

Can a judicial file be modified or amended after its creation in Paraguay?

In Paraguay, a judicial file generally cannot be modified or amended after its creation, since it seeks to maintain a faithful record of judicial events as they occurred. However, in exceptional cases, additional documents may be added.

What should I do if my passport is lost or stolen in Panama?

If your passport is lost or stolen in Panama, you must file a report with the National Police and contact the Embassy or Consulate of your country to request a new passport.

What are the legal implications of the crime of embezzlement in Mexico?

Embezzlement, which involves the illegal or improper use of economic resources or assets of a company or institution, is considered a crime in Mexico. Legal implications may include criminal sanctions, the restitution of embezzled resources and the imposition of measures to prevent and detect these types of crimes. Transparency and accountability are promoted in the management of resources and measures are implemented to prevent and punish embezzlement.

What is the process to change a minor's last name in Guatemala?

To change the surname of a minor in Guatemala, a request must be submitted to a judge, justifying the reasons for the change. Sufficient evidence will be required and the best interests of the child will be evaluated before a decision is made.

How to carry out the procedure for registering a birth in Colombia?

The registration of a birth is carried out in the National Registry of Civil Status. Parents or guardians must present the civil registry, identity card, and other documents required to make the birth official.

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