JULIO RICARDO PARRA - 1363XXX

Comprehensive Background check of Julio Ricardo Parra - 1363XXX

Nationality Venezuelan
National citizen document 1363XXX
Voter Precinct 20340
Report Available

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What are the measures adopted by Costa Rica to guarantee the security and confidentiality of information in the management of judicial records, especially in the context of the growing digitization of these records?

Costa Rica has implemented significant measures to guarantee the security and confidentiality of information in the management of judicial records, especially with increasing digitalization. Cybersecurity protocols, such as the use of encryption and authentication, have been established to protect data from unauthorized access. In addition, periodic audits and evaluations are carried out to ensure compliance with security standards. These measures seek to address the challenges associated with digitalization, ensuring that information in judicial records is handled securely and efficiently in the current digital environment in Costa Rica.

What is the process for requesting access to judicial records in cases of human trafficking investigations in the Dominican Republic?

In cases of human trafficking investigations, prosecutors and authorities may submit requests to the competent court to access court files related to the human trafficking in question. This is critical to collecting evidence and conducting effective human trafficking investigations.

Can a criminal record influence obtaining a license to possess firearms in Mexico?

Criminal history in Mexico can influence obtaining a license to possess firearms. Gun control laws in Mexico are strict, and authorities may consider criminal history when granting or denying a firearms license. Convictions for serious or safety-related offenses may result in the denial of a firearms license application. Public safety and violence prevention are key factors in firearms regulation.

What fiscal control measures can the authorities in Guatemala take?

Tax authorities in Guatemala can take various control measures, such as audits, declaration reviews, document verification, and legal actions. These measures seek to ensure tax compliance, identify possible irregularities and apply sanctions in case of non-compliance.

How does the State guarantee transparency and accountability in the fight against complicity in crimes in El Salvador?

The State can implement transparency, auditing and accountability mechanisms to ensure the effectiveness of actions against complicity in crimes.

What are the legal measures against the crime of false reporting in Costa Rica?

Filing false complaints is punishable by law in Costa Rica. Those who intentionally file false reports for the purpose of harming another person or triggering a false investigation may face legal action and penalties, including fines and prison terms.

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