JOSE SEGUNDO PUCHY GONZALEZ - 13299XXX

Comprehensive Background check of Jose Segundo Puchy Gonzalez - 13299XXX

Nationality Venezuelan
National citizen document 13299XXX
Voter Precinct 62045
Report Available

Recommended articles

What are the sanctions for lawyers who violate professional ethics in Paraguay?

The sanctions for lawyers who violate professional ethics in Paraguay are established in the Lawyer's Code of Ethics and the regulations of the Paraguayan Bar Association. Lawyers are subject to ethical principles and must comply with standards of professional conduct. In cases of ethical violation, sanctions can range from reprimands to temporary or permanent suspensions from professional practice. The disciplinary process involves the submission of complaints to the ethical control body, which will investigate and take action depending on the severity of the violation. These sanctions seek to maintain integrity and trust in the legal profession, ensuring that lawyers act ethically and in the interest of justice.

How is transparency promoted in the financing of electoral campaigns of Politically Exposed Persons in Panama?

In Panama, transparency is encouraged in the financing of PEP electoral campaigns through regulations and laws that require detailed reporting on resources received and expenses incurred during campaigns. Supervision and oversight of funds used in campaigns is also promoted to prevent misuse of resources and guarantee equity in the electoral process.

What is the procedure to recognize paternity in Costa Rica?

The procedure to recognize paternity in Costa Rica can be carried out voluntarily by signing a declaration of recognition before the Civil Registry. In case of refusal or dispute, a parentage claim can be filed before a family judge.

What is the deadline for the conservation of juvenile judicial records in Guatemala?

The period for preserving juvenile court records in Guatemala may vary depending on the nature of the cases. Generally, records are kept until the individual reaches the age of majority and, in some cases, may be archived thereafter.

What is Paraguay's strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT)?

Paraguay develops a specific strategy to prevent the financing of terrorism through activities in the field of information and communication technology (ICT), implementing regulations and collaborating with companies in the sector to avoid the misuse of these technologies with illicit purposes.

How do judicial records affect the field of personal data protection in Bolivia?

In Bolivia, judicial records are protected by privacy and data protection laws. Improper disclosure of background information may violate personal data protection laws. It is essential to ensure that the management of background information complies with current privacy regulations and to seek legal advice to understand the legal implications in the area of personal data protection.

Other profiles similar to Jose Segundo Puchy Gonzalez