YANKY JOSE LOPEZ PEREZ - 16911XXX

Comprehensive Background check of Yanky Jose Lopez Perez - 16911XXX

Nationality Venezuelan
National citizen document 16911XXX
Voter Precinct 35930
Report Available

Recommended articles

What is the impact of Politically Exposed Persons corruption on the perception of the legitimacy of the democratic system in Guatemala?

The corruption of Politically Exposed Persons in Guatemala has a negative impact on the perception of the legitimacy of the democratic system. When citizens perceive that political leaders and institutions are involved in acts of corruption, the legitimacy and effectiveness of the democratic system is questioned. Corruption undermines the fundamental values of democracy, such as transparency, accountability and citizen participation. To strengthen the legitimacy of the democratic system, it is essential to effectively address corruption, promote transparency and ethics in political life, and ensure that those responsible for corrupt acts are brought to justice.

What is the role of the judge in a seizure process in Guatemala?

The judge plays a fundamental role in a seizure process in Guatemala. It is responsible for reviewing and evaluating the evidence and arguments presented by the parties involved, making legal decisions and issuing court orders related to the seizure. The judge ensures that proper legal procedures are followed, ensures due process, and protects the rights of all parties involved. It is also responsible for ensuring impartiality and justice in the process.

What are the legal implications of the crime of procedural fraud in Colombia?

The crime of procedural fraud in Colombia refers to the manipulation, falsification or misleading presentation of evidence or documents during a judicial process. Legal implications may include criminal legal actions, prison sentences, fines, nullification of fraudulent acts, disciplinary sanctions to the professionals involved, and additional actions for violation of the right to a fair trial and the administration of justice.

How is the degree of participation of the accomplice in the commission of the crime determined?

The degree of participation of the accomplice in the commission of the crime is determined by evaluating his or her specific contribution, intent, and actions. Guatemalan legislation could consider factors such as planning, execution, and knowledge of the illegality of the act to establish the degree of participation.

How can related entities in Panama guarantee impartiality and non-discrimination in background check processes?

Guaranteeing impartiality and non-discrimination requires that linked entities establish clear and objective criteria, avoiding unfair biases during verification processes.

What is the procedure to change the name on the identity card after a marriage in Bolivia?

The name change can be made by presenting the updated marriage certificate and other required documents at SEGIP.

Other profiles similar to Yanky Jose Lopez Perez