ORWIS BENJAMIN SANCHEZ RAVELO - 23786XXX

Comprehensive Background check of Orwis Benjamin Sanchez Ravelo - 23786XXX

Nationality Venezuelan
National citizen document 23786XXX
Voter Precinct 11075
Report Available

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What are Costa Rica's policies regarding the promotion of access to justice for vulnerable groups, such as people in poverty or migrants?

Costa Rica has a policy to promote access to justice for vulnerable groups, such as people in poverty or migrants. Measures have been established to guarantee equitable access to justice, promoting free legal assistance, the facilitation of judicial procedures and the training of justice operators on human rights and cultural diversity issues. The government promotes the protection and defense of the rights of vulnerable groups, raising awareness about their needs and challenges in the justice system, and seeks to ensure equal treatment and opportunities. In addition, we are working on inter-institutional cooperation and collaboration with international organizations to strengthen access to justice for these groups.

Can an individual request to have their criminal record information removed from public records in Guatemala?

In Guatemala, it is possible to request that judicial record information be removed from public records in specific circumstances, such as when the information can be shown to be harmful or unnecessary. The decision will depend on the judicial authorities.

Is it mandatory to carry the Identity Card in Honduras?

Yes, it is mandatory to carry the Identity Card in Honduras as a personal identification document. It is recommended to carry it with you at all times.

How are cases of contractual non-compliance by contractors addressed according to Paraguayan regulations?

Paraguayan laws may establish procedures and sanctions to address cases of contractual non-compliance by contractors, ensuring responsibility and compliance with obligations.

What is the role of the Comptroller General of the Republic in the supervision of resources assigned to Politically Exposed Persons in Panama?

The Comptroller General of the Republic in Panama has the responsibility of supervising and controlling the resources assigned to the PEPs. Through audits and evaluations, it verifies the correct use of public funds and makes recommendations to improve financial management and guarantee transparency in the use of resources assigned to PEPs.

What sanctions exist from the State for those who provide false information during background checks in El Salvador?

Those who provide false information may face legal sanctions under El Salvador's document forgery and fraudulent use laws.

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