MICHELE GERARDO DE LUCA MONASTERIOS - 20698XXX

Comprehensive Background check of Michele Gerardo De Luca Monasterios - 20698XXX

Nationality Venezuelan
National citizen document 20698XXX
Voter Precinct 19271
Report Available

Recommended articles

How is the confidentiality of judicial files handled in cases of public interest in Mexico?

In cases of public interest in Mexico, the confidentiality of judicial files can be a sensitive issue. Courts must balance transparency with the protection of sensitive information. This is achieved by applying specific access restrictions, such as redacting names or personal data, or by issuing public versions of files that exclude confidential information. Legislation and jurisprudence guide this process.

What is Costa Rica's policy regarding the promotion of the health and well-being of the population?

Costa Rica has a policy to promote the health and well-being of the population. Primary health care programs have been established, disease prevention, promotion of healthy lifestyles and health education are promoted. The government works to expand access to quality health services, comprehensive care for vulnerable groups, and the promotion of healthy policies and environments. In addition, it seeks to strengthen intersectoral coordination and citizen participation in health promotion.

What is the retention period for criminal record records in Panama?

Criminal records in Panama are usually kept for a certain period before being deleted or destroyed, depending on the applicable legal regulations.

What legislation exists to combat the crime of illegal carrying of weapons in Guatemala?

In Guatemala, the crime of illegal carrying of weapons is regulated in the Weapons and Ammunition Law. This legislation establishes the requirements and restrictions for the possession, carrying and use of firearms and other types of weapons. The law seeks to control and regulate access to weapons, guaranteeing security and preventing their improper or illegal use.

How is impartiality ensured in investigations related to Politically Exposed Persons in Mexico?

Mexico Impartiality in investigations related to Politically Exposed Persons in Mexico is ensured through the independence of the institutions in charge of carrying out said investigations. Autonomy and separation of powers are promoted to ensure that investigations are impartial and not influenced by political considerations or particular interests. In addition, oversight and accountability mechanisms are established to ensure the integrity of the investigation process.

What is the crime of disorderly conduct in Mexican criminal law?

The crime of disturbing public order in Mexican criminal law refers to any conduct that causes disturbances, tumults or situations of danger to public safety, and is punishable with penalties ranging from fines to prison, depending on the degree of disturbance and the consequences for public tranquility.

Other profiles similar to Michele Gerardo De Luca Monasterios