OSWIL ENRRIQUE VERENZUELA HERRERA - 22004XXX

Comprehensive Background check of Oswil Enrrique Verenzuela Herrera - 22004XXX

Nationality Venezuelan
National citizen document 22004XXX
Voter Precinct 17298
Report Available

Recommended articles

What is the role of the Public Ministry in the investigation of cases related to politically exposed people in Guatemala?

The Public Ministry in Guatemala plays a crucial role in investigating cases related to politically exposed persons. Their role includes collecting evidence, bringing charges and pursuing legal proceedings to ensure that relevant laws are applied in cases of corruption, money laundering or other illicit activities.

Is there specific legislation that regulates the custody and management of judicial files in corruption cases in Paraguay?

Yes, in Paraguay, there may be specific legislation that regulates the custody and management of judicial files in cases of corruption, establishing rigorous procedures and safeguards to guarantee the integrity of the information.

What is the role of the Supreme Court of Justice in the protection of fundamental rights in Panama?

The Supreme Court of Justice of Panama has the function of guaranteeing the protection and defense of the fundamental rights enshrined in the Constitution. It is the highest judicial body in the country and has the authority to hear and resolve appeals for constitutional protection, which are legal actions to protect violated or threatened rights.

What impact does internet fraud have on consumer trust in online legal advice services in Brazil?

Internet fraud can affect consumer trust in online legal advice services in Brazil by raising concerns about the quality of legal advice, the veracity of the information provided and the legitimacy of online lawyers, which can make people more cautious when seeking legal advice online for legal problems.

What measures are taken to guarantee the protection of the rights of migrants in situations of human trafficking for purposes of domestic servitude in Mexico?

Specific protocols and protection measures are established to ensure the rights of migrant victims of trafficking for purposes of domestic servitude in Mexico, guaranteeing their access to legal assistance and protection during the judicial process.

What is the process to register a property in El Salvador?

The property registration process in El Salvador involves submitting the required documentation to the Real Property and Mortgage Registry and paying the corresponding fees.

Other profiles similar to Oswil Enrrique Verenzuela Herrera