WILLEYNIS RAQUEL GUARDA VARGAS - 18613XXX

Comprehensive Background check of Willeynis Raquel Guarda Vargas - 18613XXX

Nationality Venezuelan
National citizen document 18613XXX
Voter Precinct 19430
Report Available

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What are the laws and measures in Venezuela to confront cases of corruption?

Corruption is punishable by law in Venezuela. The Anti-Corruption Law and other regulations establish legal provisions to prevent, investigate and punish cases of corruption, which involves abuse of power, bribery, illicit enrichment, nepotism and other conduct that involves the misappropriation of public resources or the diversion of funds for personal benefit. The competent authorities, such as the Comptroller General of the Republic and the Public Ministry, work to combat corruption and prosecute those responsible. It seeks to promote transparency, accountability and probity in public management.

Can judicial records in Ecuador be used as evidence in a trial?

Yes, judicial records can be used as evidence in a trial in Ecuador. However, it is necessary that they be presented and admitted in accordance with established legal procedures. In a trial, the judicial records can be used to support the accusation or the defense, depending on the nature of the case and the relevance of the information contained in the records.

What is the legal framework for the protection of worker rights in Brazil?

The legal framework for the protection of worker rights in Brazil is constituted by the Consolidation of Labor Laws (CLT), which establishes standards on labor contracting, minimum wage, working hours, vacations, occupational safety and health, as well as by other complementary laws and regulations that guarantee decent and equitable conditions in the workplace.

How can the State of Panama guarantee access to justice?

The State of Panama can guarantee access to justice by providing legal and judicial mechanisms accessible to all Panamanian citizens. This may include free legal assistance, the simplification of procedures and the creation of specialized courts that facilitate access to justice in the Panamanian context.

What is the role of the Bolivian Police in judicial processes?

The Bolivian Police has a crucial role in judicial processes, participating in the investigation, collection of evidence and execution of court orders under the supervision of the Public Ministry.

What is the process to request the deletion of obsolete or non-relevant information from a judicial file in Paraguay?

The request to delete obsolete or non-relevant information from a judicial file in Paraguay is made by submitting a petition to the corresponding court.

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