OSCAR ENRIQUE JIMENEZ FONTALVO - 23216XXX

Comprehensive Background check of Oscar Enrique Jimenez Fontalvo - 23216XXX

Nationality Venezuelan
National citizen document 23216XXX
Voter Precinct 18590
Report Available

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How are judicial files related to freedom of expression and journalists' cases handled in Paraguay?

Judicial files related to freedom of expression and cases of journalists in Paraguay are handled considering the importance of this fundamental right, balancing the protection of reputations and the practice of journalism.

What is the situation of access to justice for people affected by police violence in Honduras?

The situation of access to justice for people affected by police violence in Honduras faces challenges due to impunity, the lack of accountability mechanisms and institutional resistance to investigate and punish abuses of authority. Many victims of police violence face obstacles in reporting and obtaining redress for human rights violations, perpetuating institutional violence and lack of trust in security forces.

How are audits and monitoring of KYC compliance carried out in El Salvador?

Audits and supervision of KYC compliance in El Salvador are carried out by the Superintendence of the Financial System and other regulatory authorities. Internal audits may also be carried out by financial institutions.

How are disputes about material jurisdiction between courts handled in a judicial file in Bolivia?

Disputes over material jurisdiction between courts in a judicial file in Bolivia are handled in accordance with procedural and jurisdictional rules. They can arise when two or more courts believe they have jurisdiction over a case. The parties or the courts themselves may raise questions of jurisdiction, and they will be resolved by specific resolutions that determine which court is competent. Clarifying material jurisdiction is crucial to ensure that the file is developed in the appropriate court in accordance with applicable law.

What is the Monument to the Revolution and what is its importance in the history of Mexico

The Monument to the Revolution is an emblematic monument located in Mexico City, built to commemorate the Mexican Revolution of 1910. It is located in the Plaza de la República and consists of an enormous circular structure crowned by a dome, which houses a museum and a watcher. The Monument to the Revolution is important in the history of Mexico because it is a symbol of the fight for social justice, democracy and freedom in the country. In addition, it is a site of tourist interest and a cultural reference point in Mexico City.

Does the judicial record in Panama include information on dispute mediation agreements?

In general, judicial records in Panama do not include detailed information on dispute mediation agreements, as these cases are handled outside of court and do not result in judicial convictions.

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