OMAR ANTONIO LUCENA - 2603XXX

Comprehensive Background check of Omar Antonio Lucena - 2603XXX

Nationality Venezuelan
National citizen document 2603XXX
Voter Precinct 29220
Report Available

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Accomplices have the right to a fair trial, legal advice, access to evidence and witnesses, and not to be subjected to cruel or inhuman treatment. These guarantees are protected by the Constitution of Guatemala and international treaties.

How do judicial records affect access to support programs for children and adolescents in Bolivia?

In Bolivia, judicial records can be considered in access to support programs for children and adolescents. Organizations and government agencies that provide services to children and adolescents may evaluate the suitability of participants, and negative judicial records may influence eligibility. It is essential to review the specific requirements and seek legal advice to understand how background may affect participation in child and adolescent support programs.

How is the identity of participants in judicial processes validated in Paraguay?

The identity of participants in judicial proceedings in Paraguay is validated through the presentation of the identity card or other identification documents at the time of appearing in court. This is necessary to ensure that those involved are who they claim to be and to keep a proper record of the judicial process.

How is the identity of clients verified in the non-financial sector to prevent money laundering in Guatemala?

In the non-financial sector in Guatemala, verifying the identity of clients is essential to prevent money laundering. Companies implement due diligence processes that may include the request of identification documents, verification of information and assessment of associated risks. These measures help ensure transparency in transactions and prevent the misuse of services for illicit activities.

Can a person's judicial record be obtained if they have been a victim of sexual harassment in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of sexual harassment in Ecuador. However, in cases of sexual harassment, victims can file complaints with the competent authorities, such as the State Attorney General's Office, and participate in the judicial process as witnesses. Investigations and legal actions focus on identifying and prosecuting those responsible for the crime.

What is the protection of the rights of people in situations of socioeconomic inequality in Brazil?

Brazil has policies and programs to reduce socioeconomic inequality and protect the rights of people in poverty. These rights include access to basic services, the promotion of equal opportunities, the fight against social exclusion and the protection of the most vulnerable groups.

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