JOSE YOEL GARCIA RIVAS - 15462XXX

Comprehensive Background check of Jose Yoel Garcia Rivas - 15462XXX

Nationality Venezuelan
National citizen document 15462XXX
Voter Precinct 13220
Report Available

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What international cooperation mechanisms does Paraguay use to combat the financing of terrorism?

Paraguay participates in international agreements and treaties, such as the International Convention for the Suppression of the Financing of Terrorism, to strengthen international cooperation in the fight against the financing of terrorism.

What is the role of regulatory entities in supervising person verification practices carried out by private companies in Paraguay?

Regulatory entities must establish and enforce standards to ensure the ethics and legality of person verification practices in Paraguay.

What differences exist between intentional complicity and culpable complicity according to Salvadoran legislation?

Willful complicity implies the conscious willingness to collaborate in a crime, while culpable complicity refers to accidental collaboration due to negligence.

What is the right to access to justice for victims of forced disappearance in El Salvador?

The right to access to justice for victims of forced disappearance in El Salvador implies that these victims have the right to seek justice, know the truth, obtain reparations and guarantee non-impunity for those responsible. This includes the right to make complaints, access thorough and impartial investigations, receive assistance and support, and obtain full reparations for harm suffered.

What are the penalties for electoral fraud in Argentina?

Electoral fraud, which involves manipulating or interfering in the electoral process to alter the results or impede the popular will, is a serious crime in Argentina. Penalties for voter fraud can vary depending on the severity of the case and the circumstances, but can include severe criminal penalties, such as lengthy prison sentences and the invalidation of affected election results. It seeks to guarantee the transparency and legitimacy of electoral processes, protecting democracy and the right of citizens to freely elect their representatives.

What inheritance rights do siblings have in the Dominican Republic?

Siblings have inheritance rights in the Dominican Republic, which means they can inherit the assets of a deceased sibling if the sibling has no living children, spouse, or parents. Inheritance rights are governed by the country's inheritance laws.

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