MICHEL ANTHONY DAHDAH YAMMIN - 24087XXX

Comprehensive Background check of Michel Anthony Dahdah Yammin - 24087XXX

Nationality Venezuelan
National citizen document 24087XXX
Voter Precinct 37993
Report Available

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What are the fundamental principles that govern the admission of evidence in a judicial file in Bolivia?

The fundamental principles governing the admission of evidence in Bolivia include relevance, legality and authenticity. The evidence must be relevant to the case, presented in accordance with established legal procedures, and authentic in its origin. The court has the responsibility of evaluating the admissibility of each piece of evidence, ensuring that these principles are followed to maintain the integrity of the judicial record.

What is the right to access to justice in El Salvador?

The right to access to justice in El Salvador implies that all people have the right to access an effective, independent and impartial justice system. This includes the right to present and defend your rights in court, the right to legal assistance, the right to a fair trial and the right to receive redress for human rights violations.

Should companies in El Salvador have an internal program to ensure regulatory compliance?

Yes, many companies must establish internal compliance programs that include policies, procedures and controls to ensure compliance with laws.

How is corruption penalized in the public sector in Colombia?

Corruption in the public sector is sanctioned by Law 1474 of 2011. This law establishes measures to prevent, control and punish corruption in public entities. It seeks to strengthen transparency, ethics and responsibility in the exercise of public functions.

How do judicial records affect admission to an educational institution in Peru?

Judicial records can affect admission to an educational institution in Peru, especially if the records are related to serious crimes that may be considered a risk to the school community. Educational institutions can evaluate the suitability of applicants and make decisions based on their background.

What are the legal implications of the crime of forced disappearance in Mexico?

Forced disappearance, which involves the deprivation of a person's liberty by state agents or organized groups, is considered a serious crime and a violation of human rights in Mexico. Legal implications may include criminal sanctions, exhaustive investigations, the search for missing persons and comprehensive reparation to victims. Justice and truth are promoted in cases of forced disappearance and measures are implemented to prevent and punish this crime.

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