PABLO ELIAS GUZMAN - 9901XXX

Comprehensive Background check of Pablo Elias Guzman - 9901XXX

Nationality Venezuelan
National citizen document 9901XXX
Voter Precinct 40414
Report Available

Recommended articles

What role does the Consumer Ombudsman's Office play in the judicial field in El Salvador?

The Consumer Ombudsman's Office ensures the protection of consumer rights and can intervene in court cases related to consumer issues.

Can I obtain an identity card in Costa Rica if I am a minor?

Yes, minors in Costa Rica can obtain an identity card. The presence of one of the parents or a legal representative, the minor's birth certificate, a recent photograph and compliance with the requirements established by the Civil Registry are required.

What is the electoral system in Brazil?

Brazil uses a proportional electoral system to elect its representatives in Congress. This means that seats are allocated in proportion to the votes obtained by each political party. For the presidential election, a two-round simple majority system is used.

How are cases of corruption and crimes against the public administration addressed in the Peruvian judicial system?

Cases of corruption and crimes against public administration in Peru are investigated and prosecuted through the judicial system. There are specific mechanisms, such as the Special Prosecutor's Office for Crimes of Corruption of Officials, to deal with these cases effectively and ensure accountability.

How is the crime of bigamy penalized in the Dominican Republic?

Bigamy is a crime that is prosecuted in the Dominican Republic. Those who enter into a legal marriage, while already married, without having obtained a divorce or annulment of the previous marriage, may face criminal sanctions and the annulment of the subsequent marriage, as established in the Penal Code and family law laws.

What is the role of control and audit organizations in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia?

Control and audit organizations play a fundamental role in the prevention and detection of acts of corruption among Politically Exposed Persons in Colombia. The Comptroller General of the Republic and other control entities have the responsibility of carrying out audits and evaluations of the financial and administrative management of public entities. Through these audits, possible irregularities are identified, recommendations are made to improve internal processes and control is exercised over the use of public resources.

Other profiles similar to Pablo Elias Guzman