JOSE MIGUEL SOTILLETT FARIÑAS - 24873XXX

Comprehensive Background check of Jose Miguel Sotillett Fariñas - 24873XXX

Nationality Venezuelan
National citizen document 24873XXX
Voter Precinct 46980
Report Available

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What is the impact of emergency measures and states of exception on the protection of fundamental rights in Venezuela?

Emergency measures and states of exception can have an impact on the protection of fundamental rights in Venezuela. While these mechanisms may be necessary in situations of crisis or serious security threats, it is important that they are applied proportionally and respecting the principles of the rule of law. During states of emergency, rights may be temporarily restricted for the protection of security and public order. However, it is essential that certain limits are respected, such as non-discrimination, proportionality, necessity and temporality of restrictions. Furthermore, it is important to ensure independent monitoring of measures and accountability to prevent abuses and protect people's fundamental rights.

What regulations apply to the sale of agricultural or livestock goods in Mexico?

The sale of agricultural or livestock goods in Mexico may be subject to specific regulations of the Ministry of Agriculture and Rural Development (SADER) and must comply with quality and health regulations.

What is the focus of the legislation on identifying suspicious activities in El Salvador?

Financial institutions are required to detect, report and act on any suspicious activity related to money laundering.

What legal consequences does the crime of misappropriation entail in Chile?

In Chile, misappropriation is considered a crime and is punishable by the Penal Code. This crime involves appropriating personal property or money that is under the responsibility or trust of another person, without their consent. Sanctions for misappropriation may include prison sentences and fines, in addition to the obligation to return the appropriated property or money.

What is the situation of children's rights in Venezuela?

Although Venezuela has ratified international treaties on the rights of the child, it faces challenges such as child poverty, malnutrition, and lack of access to quality education and health.

What is a judicial file in Mexico?

A court file in Mexico is a set of documents and records that documents a legal case in the justice system. Contains important information about the legal process, such as lawsuits, evidence, court decisions, and more.

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