JOSE LUIS SANCHEZ TEOFRASTE - 11097XXX

Comprehensive Background check of Jose Luis Sanchez Teofraste - 11097XXX

Nationality Venezuelan
National citizen document 11097XXX
Voter Precinct 18081
Report Available

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What is the property declaration action in Mexican civil law?

The property declaration action is the legal procedure to obtain judicial recognition of the ownership of an asset, when there are doubts or controversies about it.

What measures are taken to preserve the integrity and authenticity of electronic court records in the Dominican Republic?

To preserve the integrity and authenticity of electronic court records in the Dominican Republic, security measures such as digital signature, change logging, and data backup are applied. These guarantee that electronic records are not manipulated and that they are reliable as legal evidence.

What are the regulations for health data protection in the Dominican Republic?

The regulations for the protection of health data in the Dominican Republic are found in Law 136-03 on the Protection and Fundamental Rights of Children and Adolescents. This law includes provisions related to the privacy of minors' medical information. In addition, Law 107-13 on the Rights of People in Relation to Their Health establishes broader regulations for the protection of health data.

What legislation regulates the crime of smuggling of migrants in Guatemala?

In Guatemala, the crime of smuggling of migrants is regulated in the Penal Code and the Migration Law. These laws establish sanctions for those who, for profit, facilitate, promote, organize or finance the illegal entry, exit or transit of people through Guatemalan territory. The legislation seeks to prevent and punish the illicit trafficking of migrants, protecting the rights and safety of people who move irregularly.

What guarantees does an individual have during the extradition process in Mexico?

During the extradition process in Mexico, the fundamental rights of the individual are guaranteed, including the right to a fair trial, access to legal assistance, respect for their physical integrity and the right to challenge the legality of the extradition.

Can I obtain a copy of my judicial records in the Dominican Republic if I reside abroad?

If you reside abroad, you can designate a legal representative in the Dominican Republic to request a copy of your judicial records on your behalf. The representative must follow the process established by the Attorney General's Office of the Republic and

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