JOSE RAFAEL AVILEZ GUZMAN - 25087XXX

Comprehensive Background check of Jose Rafael Avilez Guzman - 25087XXX

Nationality Venezuelan
National citizen document 25087XXX
Voter Precinct 14960
Report Available

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What is the role of civil society in supervising PEP activities in Argentina?

Civil society plays a crucial role in overseeing PEP activities in Argentina. Citizen participation is encouraged to strengthen accountability and transparency in public management. Non-governmental organizations and individual citizens can contribute to the identification of possible irregularities and press for more thorough investigations. This active involvement of civil society complements government measures and reinforces the responsibility of the PEPs to the population.

What is the deadline to challenge the adoption due to lack of consent of the biological parents in Panama?

In Panama, the period to challenge the adoption due to lack of consent of the biological parents is five years from the date on which the adoption was known. After that period, the adoption is considered final and cannot be challenged for that reason.

What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?

The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.

Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What are the options to stop an embargo once it has been initiated in Argentina?

Some options for stopping a garnishment include reaching a payment agreement with the creditor, proving the non-existence of the debt, or filing valid legal oppositions based on procedural errors.

Does the State in El Salvador have regulations on the recruitment of personnel through private employment agencies?

Yes, there may be regulations that control the recruitment of personnel by private employment agencies, ensuring ethical and legal practices.

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