WILLIAMS VOGEL BRITO ORDAZ - 12144XXX

Comprehensive Background check of Williams Vogel Brito Ordaz - 12144XXX

Nationality Venezuelan
National citizen document 12144XXX
Voter Precinct 5150
Report Available

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Can I verify my judicial records for visa procedures in the Dominican Republic?

Yes, you can check your judicial records in the Dominican Republic as part of the visa procedures for some foreign countries. Many countries require visa applicants to submit a criminal history report as part of their application. You should contact the embassy or consulate of the country you plan to travel to for specific visa criminal record requirements.

What is the legal position on the disclosure of genetic information in cases of assisted reproduction in Paraguay?

The disclosure of genetic information in cases of assisted reproduction may not be clearly regulated in Paraguay. The lack of specific regulations may pose legal and ethical challenges regarding the disclosure of genetic information to children conceived through assisted reproductive techniques.

What measures have been taken to guarantee the protection of the rights of journalists and human rights defenders in Guatemala?

In Guatemala, measures have been implemented to guarantee the protection of the rights of journalists and human rights defenders. This includes the creation of protection mechanisms, the investigation and punishment of attacks and threats against them, the promotion of freedom of expression and the strengthening of justice in cases related to violence against them.

What resources or appeal mechanisms exist for people or entities included in the risk lists?

Individuals or entities have the right to appeal their inclusion on risk lists and may use appeal mechanisms established in legislation.

What is the review and appeal process for sanction decisions in El Salvador?

The process of reviewing and appealing sanction decisions in El Salvador generally involves filing an appeal with a higher court or administrative court. This allows for an impartial review of sanction decisions.

What measures have been implemented to prevent money laundering in Panama's real estate sector?

In the real estate sector, due diligence practices, suspicious activity reporting and regulations are required to prevent money laundering.

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