OSCAR EDUARDO MALAVER GOTOPO - 20796XXX

Comprehensive Background check of Oscar Eduardo Malaver Gotopo - 20796XXX

Nationality Venezuelan
National citizen document 20796XXX
Voter Precinct 22260
Report Available

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Defendants in the Costa Rican criminal system have a number of fundamental rights, such as the right to the presumption of innocence, the right to a fair and public trial, the right to a defense attorney, the right to remain silent, and the right not to be subjected to torture or cruel or inhuman treatment. These rights are protected by the Constitution and international treaties. Defendants also have the right to know the charges against them and to present evidence in their defense. These rights are essential to guarantee a fair and equitable penal system.

What measures are being taken to address violence and discrimination against migrants in Guatemala in the area of protecting their rights to family reunification and access to legal advice and support services?

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What is a judicial file in Mexico?

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What is the role of the Phyto and Zoosanitary Regulation and Control Agency in the ethical supervision of contractors in agricultural projects in Ecuador?

The Phyto and Zoosanitary Regulation and Control Agency in Ecuador can play a role in the ethical supervision of contractors in agricultural projects. This would include reviewing environmentally friendly agricultural practices, ensuring food safety and imposing sanctions in case of unethical practices.

How are the terms of a payment plan established to resolve a debt before a garnishment in Mexico?

The terms of a payment plan to resolve a debt before a garnishment in Mexico are generally established through negotiation between the debtor and the creditor. The terms may include the amount of payments, the frequency of payments, and the deadlines. It is important to document the agreement in writing to avoid future misunderstandings.

How are environmental and social concerns integrated into money laundering prevention strategies in Peru, especially in industries such as mining?

Peru integrates environmental and social concerns into money laundering prevention strategies, especially in the mining industry, through the application of specific regulations. This includes environmental and social impact assessment on relevant transactions, ensuring that economic activities not only comply with AML laws, but also respect established environmental and social standards.

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