NILSON JOSÉ CARABALLO AVILE - 22588XXX

Comprehensive Background check of Nilson Jos㉠Caraballo Avile - 22588XXX

Nationality Venezuelan
National citizen document 22588XXX
Voter Precinct 14204
Report Available

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How is international cooperation promoted in the management of risk lists?

International cooperation is promoted through bilateral agreements, multilateral conventions and participation in international organizations that fight illicit activities.

What is the impact of the lack of judicial independence on the protection of fundamental rights in Venezuela?

The lack of judicial independence has a negative impact on the protection of fundamental rights in Venezuela. Judicial independence is a fundamental principle that ensures that courts and judges act impartially and without external interference. When judicial independence is compromised, there is a risk of a lack of impartiality in judicial decisions, which can undermine the protection of fundamental rights. The lack of judicial independence can also lead to impunity, as those responsible for rights violations may go unpunished. It is essential to strengthen judicial independence, guaranteeing the transparent and merit-based selection of judges, as well as promoting the autonomy and protection of judges in the exercise of their functions.

Are there legal provisions that protect the privacy of individuals in relation to their judicial records in Panama?

Yes, the Panamanian State has specific laws and regulations that protect the privacy of the information contained in judicial records, limiting its access and use.

What are the measures to prevent discrimination and promote gender diversity among contractors in government projects in Argentina?

Measures are implemented that include anti-discrimination clauses in contracts, the promotion of equal opportunities and the evaluation of gender equality initiatives when awarding contracts. This ensures that contractors respect the principles of diversity and non-gender discrimination.

What should I do if I lose my Guatemalan passport while I am in Guatemala?

If you lose your Guatemalan passport while you are in Guatemala, you must file a report with local authorities. Then, go to the General Directorate of Immigration and follow the process to request a replacement passport.

What documents are required to obtain a citizenship card for the first time in Colombia?

To obtain a citizenship card for the first time in Colombia, documents such as the original civil registration of birth, a recent photograph, and in some cases, the vaccination certificate must be presented. Minors must be accompanied by their parents or legal guardians. The process guarantees the correct identification of citizens from an early age.

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