JUAN CARLOS DE SOUSA HURTADO - 10500XXX

Comprehensive Background check of Juan Carlos De Sousa Hurtado - 10500XXX

Nationality Venezuelan
National citizen document 10500XXX
Voter Precinct 28652
Report Available

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How is impartiality guaranteed in PEP investigations in Argentina?

Impartiality in PEP investigations in Argentina is guaranteed through the separation of functions and independence of the institutions in charge of supervision and enforcement of the law. Protocols are established that avoid political interference in investigations and transparency in the process is encouraged. Active civil society participation and judicial review are essential components to ensure that investigations are objective and fair. In addition, the accountability of authorities is promoted through periodic reports on the progress of investigations.

What is the process to modify alimony in Mexico?

To modify alimony in Mexico, a request must be filed with the judge who issued the original ruling. It is necessary to demonstrate a substantial change in the economic circumstances or needs of the children to justify the modification. The judge will evaluate the request and make a new decision.

What is the system for protecting the rights of homeless people in Mexico?

Mexico has established a system to protect the rights of homeless people that seeks to guarantee their dignity, access to basic services, adequate housing and opportunities for social reintegration. Comprehensive care programs, prevention of homelessness and raising society's awareness of this problem are promoted.

Does the judicial branch in El Salvador manage minor adoption processes?

Yes, the judicial branch supervises and approves adoption processes to ensure that all legal requirements are met and that it is in the best interest of the child.

How does the Police Intelligence Division collaborate in the prevention and detection of crimes in El Salvador?

This division focuses on the collection and analysis of information to prevent and detect criminal activities, providing intelligence to security forces.

What is the embargo process in cases of debts with the National Human Rights Commission (CNDH) in Mexico?

The embargo process in cases of debts owed to the CNDH in Mexico involves notification of the debt related to the protection and promotion of human rights, determination of the amount owed, the request for embargo before the corresponding authority, the execution of the embargo and Ultimately auctioning property if necessary to cover the debt. Specific procedures may vary in each case.

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