REGULO RAFAEL GONZALEZ GARCIA - 5873XXX

Comprehensive Background check of Regulo Rafael Gonzalez Garcia - 5873XXX

Nationality Venezuelan
National citizen document 5873XXX
Voter Precinct 13677
Report Available

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What are the rights of people in situations of unequal access to justice for people who are victims of institutional violence in Colombia?

People in situations of unequal access to justice for people who are victims of institutional violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to non-discrimination in access to justice, the right to accountability and the right to comprehensive protection of their rights during legal processes related to institutional violence.

Can I use my DUI as proof of identity when applying for an insurance plan in El Salvador?

Yes, the DUI is one of the accepted identification documents when applying for an insurance plan in El Salvador. Insurance companies may require it to verify your identity and issue the corresponding policy.

What happens if a seized asset is located in a foreign country in Costa Rica?

If a seized asset is located in a foreign country in Costa Rica, the process may be more complex due to international issues. In these cases, international treaties and agreements can be applied to guarantee the execution of the embargo in the country where the asset is located. The Hague Convention, for example, can be used in cases of cross-border seizure. The legislation seeks to provide a legal framework to resolve such situations effectively.

What is the principle of procedural equality in Brazilian criminal law?

The principle of procedural equality establishes that the parties in a criminal proceeding must have the same opportunities and resources to exercise their rights of defense and obtain a fair and equitable resolution, without discrimination or privileges, thus guaranteeing equality of arms and the right to a fair trial.

What is the role of the UAF in the fight against money laundering in Chile?

The UAF is responsible for receiving, analyzing and transmitting information about suspicious operations to the competent authorities. In addition, the UAF issues guidelines, conducts investigations and collaborates with international organizations in the fight against money laundering.

How is experience in community development project management verified during hiring in Peru?

For hiring in community development projects in Peru, experience verification may include review of previous projects, positive impact on local communities, and confirmation of coordination skills with stakeholders. In addition, references from collaborators and community leaders can be sought to evaluate the candidate's effectiveness in the field of sustainable development.

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