JOSE MIGUEL PRESILLA - 8979XXX

Comprehensive Background check of Jose Miguel Presilla - 8979XXX

Nationality Venezuelan
National citizen document 8979XXX
Voter Precinct 41130
Report Available

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How is the protection of victims and witnesses addressed in the Guatemalan legal system?

The Guatemalan legal system has provisions for the protection of victims and witnesses during the judicial process. This includes measures such as deposition in a safe environment, identity protection and other actions aimed at guaranteeing the safety and collaboration of those participating in the judicial process.

How is the security and confidentiality of criminal records records ensured in Panama?

Security measures and regulations are applied to ensure the confidentiality and security of criminal record records in Panama and prevent unauthorized access.

What is the importance of the relationship between Mexico and Central America?

The relationship between Mexico and Central America is crucial in terms of trade, migration, security and regional cooperation. Both regions share historical, cultural and economic ties that influence their interaction and collaboration in various areas.

What are the legal provisions for the protection of the rights of de facto couples in Paraguay?

Although de facto unions are not formally recognized, jurisprudence can recognize certain rights for couples who have lived together stably. However, lack of legal recognition may limit certain rights and protections.

What is the position of Paraguayan legislation on the cryopreservation of eggs and sperm in family situations?

The cryopreservation of eggs and sperm may not be clearly regulated in Paraguay. The lack of specific regulations can pose legal and ethical challenges in cases of preserving gametes for future assisted reproduction treatments.

How does the government of Panama approach the execution of sanctions in the case of legal entities, and what are the criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance?

The government of Panama can address the execution of sanctions in the case of legal entities by establishing specific criteria to determine the responsibility and culpability of a company in cases of regulatory non-compliance. These criteria may include demonstration of an organizational culture that promotes compliance, implementation of effective internal controls, and cooperation during investigations. The liability of legal entities may be based on demonstrating that the company took all reasonable measures to prevent non-compliance.

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