KAREN KELIN PEREZ MARTINEZ - 16372XXX

Comprehensive Background check of Karen Kelin Perez Martinez - 16372XXX

Nationality Venezuelan
National citizen document 16372XXX
Voter Precinct 39353
Report Available

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Can a person's judicial records be obtained if they have been the victim of a crime of environmental damage in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of environmental damage in Ecuador. In cases of environmental damage, the competent authorities, such as the Ministry of the Environment and the State Attorney General's Office, are responsible for investigating and prosecuting those responsible for this crime. Victims may file complaints and provide testimony to support the judicial process, but are not issued a criminal record as a result of their status as victims.

How are irregularities in the execution of contracts by contractors in Costa Rica addressed, and what are the sanctions provided for those who fail to comply with the agreed conditions?

Irregularities in the execution of contracts by contractors in Costa Rica are addressed through current regulations. In case of non-compliance, sanctions may include financial penalties, termination of the contract and the application of guarantees. In addition, accountability is promoted through auditing and supervision by entities such as the Comptroller General of the Republic, which contributes to strengthening responsibility in the execution of contracts.

What are the laws and measures in Venezuela to confront cases of leaks of confidential information?

The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.

What is the process for the approval of the Law for the Promotion of Technological Innovation in Peru?

The process for the approval of the Law for the Promotion of Technological Innovation in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes measures and policies to promote technological innovation, scientific and technological development, and technology transfer in the country.

What is the position of Paraguayan legislation on discrimination based on sexual orientation in family situations?

Paraguayan legislation cannot specifically address discrimination based on sexual orientation in family situations.

What is the process of requesting judicial records in Mexico?

The process of requesting judicial records in Mexico generally involves submitting a written request to the court or tribunal that has jurisdiction over the case. This request must specify the record being sought and the reasons for the request. The court will review the request and may grant or deny access, depending on the law and the circumstances of the case. If approved, an appointment will be scheduled to review the file in the presence of a judicial official.

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