WILLI JOSE AMAYA - 14886XXX

Comprehensive Background check of Willi Jose Amaya - 14886XXX

Nationality Venezuelan
National citizen document 14886XXX
Voter Precinct 47670
Report Available

Recommended articles

How are judges and magistrates appointed in the Dominican Republic judicial system?

The judges and magistrates in the judicial system of the Dominican Republic are appointed by the National Council of the Judiciary, which is made up of the president of the Republic, the president of the Senate, the president of the Supreme Court of Justice, among others. The selection is based on suitability criteria and professional merits.

What is the potential impact of PEP-linked corruption on citizens' trust in the democratic system in Bolivia?

The potential impact of corruption linked to Politically Exposed Persons (PEP) on citizens' trust in the democratic system in Bolivia can be significant. The perception of corruption can undermine the legitimacy of democratic institutions, undermining citizen participation and weakening the foundation of the democratic system.

How can you renew your identity card in Bolivia?

The identity card in Bolivia can be renewed at the offices of the General Personal Identification Service (SEGIP) by presenting the necessary documents.

What are the laws and penalties related to the crime of bigamy in Costa Rica?

Bigamy is punishable by law in Costa Rica. Those who enter into marriage while legally married to another person may face legal action and sanctions, including annulment of the marriage, fines and imprisonment in serious cases.

What is the custody hearing and what is its importance in the Brazilian criminal justice system?

The custody hearing is a judicial procedure in which the detainee is placed at the disposal of the judge within a maximum period of 24 hours after his capture, in order to guarantee respect for his fundamental rights, evaluate the legality of the detention and decide on the need to maintain it or release the detainee, thus contributing to preventing abuses and guaranteeing due legal process.

How is transparency in accounting and financial reporting ensured in regulatory compliance in the Dominican Republic?

Transparency in accounting and financial reporting involves compliance with accounting and tax regulations. Companies in the Dominican Republic must maintain accurate records and submit accurate financial reports in accordance with local and international regulations.

Other profiles similar to Willi Jose Amaya