NELSI LILIBETH TORIBE USCATEGUI - 26266XXX

Comprehensive Background check of Nelsi Lilibeth Toribe Uscategui - 26266XXX

Nationality Venezuelan
National citizen document 26266XXX
Voter Precinct 2131
Report Available

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Are there civil society organizations in Paraguay that provide support to people with judicial records?

Yes, there are civil society organizations in Paraguay that provide support, guidance and resources to people with judicial records to facilitate their reintegration into society.

What measures have been implemented to guarantee the right to privacy and data protection in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to privacy and data protection. This includes the Personal Data Protection Law, the regulation of the collection and use of personal information, the promotion of good practices in data management and the protection of individuals' privacy and confidentiality.

What are the compensation mechanisms for victims in Bolivia?

Redress mechanisms for victims in Bolivia may include financial compensation, rehabilitation, legal assistance, and other resources intended to repair harm suffered during a crime.

What is the process of recognition and execution of a foreign judgment in the Dominican Republic?

The process of recognition and execution of a foreign judgment in the Dominican Republic involves submitting an application to the Superior Land Court for the recognition of the judgment. Evidence must be provided of the authenticity of the sentence and its compliance with Dominican laws. Once recognized, the foreign judgment can be executed in the Dominican Republic

How is the crime of drug trafficking legally addressed in Argentina?

Drug trafficking in Argentina is penalized by laws that seek to prevent, investigate and punish the illegal distribution of controlled substances. Severe penalties are imposed to discourage this criminal activity.

What are the necessary procedures to request a residence permit for foreign pensioners in the Dominican Republic?

Foreign pensioners who wish to obtain a residence permit in the Dominican Republic must submit an application to the National Migration Council. They must provide documents that prove their pensioner status, such as pension certificate, bank account statements, among others. In addition, they must comply with the requirements established by immigration legislation and obtain approval of the application by the competent authorities.

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