RICARDO ALEJANDRO SARMIENTO OJEDA - 6137XXX

Comprehensive Background check of Ricardo Alejandro Sarmiento Ojeda - 6137XXX

Nationality Venezuelan
National citizen document 6137XXX
Voter Precinct 38151
Report Available

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What measures are taken to prevent political interference in the judicial system and ensure its independence in cases involving politically exposed persons?

To prevent political interference in the judicial system and guarantee its independence in cases related to politically exposed persons, various measures are implemented in Ecuador. These measures include the transparent selection and appointment of judges and prosecutors, the implementation of internal and external control mechanisms, the promotion of judicial careers based on merit, and the protection of judges against pressure or threats. In addition, collaboration and cooperation between the judicial system and other control bodies is encouraged, ensuring independent action free of undue political influence.

What rights do third parties affected by an embargo have in the Dominican Republic?

Third parties affected by an embargo in the Dominican Republic have the right to present their claims and demonstrate their legitimate interest in the embargoed assets to protect their rights.

What are the rights of children in cases of separation of cohabiting couples in Argentina?

In cases of separation of cohabiting couples in Argentina, the children have the same rights as in any other type of separation. They have the right to maintain an adequate and continuous relationship with both parents, to receive care, protection, education and food. They also have the right to be heard in judicial processes that involve them and to have agreements established regarding their upbringing and care.

What are the laws and sanctions related to the crime of crimes against information security in Chile?

In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, the interception of communications, the spread of computer viruses, computer sabotage and other acts that compromise the security of data and computer systems. Sanctions for crimes against information security can include prison sentences, fines, and security measures to prevent future attacks.

What is the process for obtaining protection measures in cases of workplace violence in Ecuador?

The process for obtaining protection measures in cases of workplace violence involves submitting complaints to the Labor Inspection, requesting measures to prevent and punish violence in the work environment.

What is the difference between mutual and bailment in Mexican civil law?

The difference is that in the mutual agreement the ownership of the thing lent is transferred, while in the loan only its use is transferred.

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