YOHANNA BEATRIZ RUIZ BOCARANDA - 15720XXX

Comprehensive Background check of Yohanna Beatriz Ruiz Bocaranda - 15720XXX

Nationality Venezuelan
National citizen document 15720XXX
Voter Precinct 62331
Report Available

Recommended articles

How are cases of people in prolonged preventive detention handled in Paraguay?

The cases of people in prolonged preventive detention in Paraguay are addressed with attention to the principles of justice and human rights. The legislation establishes mechanisms to avoid the unjustified prolongation of preventive detention, ensuring the right to a timely trial. The courts continually evaluate the necessity and proportionality of preventive detention, allowing for periodic review of the situation of detainees. Protecting the rights of people in prolonged preventive detention is essential to guarantee a fair and respectful penal system in Paraguay.

What is possession in good faith in Mexican civil law?

Possession in good faith occurs when the possessor believes he has a right that justifies his possession, although in reality he does not have it.

Can I request the review or correction of incorrect information in my judicial record in Costa Rica?

Yes, if you find incorrect information in your judicial record in Costa Rica, you can request the review and correction of said information. You must submit a formal request to the Judicial Records Department and provide evidence to support your claim of inaccuracy. The competent authorities will carry out a review and, if they determine that the information is incorrect, they will proceed to correct it.

What happens if incorrect information is found in an individual's judicial record in Guatemala?

If incorrect information is found in an individual's judicial record in Guatemala, a correction can be requested through a legal process. The affected person must provide evidence supporting the correction and follow applicable legal procedures.

What is the periodicity of risk assessments associated with exposed people in Paraguay?

Assessments of risks associated with exposed persons in Paraguay are carried out periodically, at a set frequency, to keep understanding of risks up to date and adapt regulatory strategies as necessary.

How is the infiltration of PEP into non-governmental organizations in Argentina prevented?

Preventing PEP infiltration into non-governmental organizations (NGOs) in Argentina is addressed through the implementation of transparency and governance measures. NGOs establish internal policies that prohibit the participation of PEPs in management positions or in strategic decision-making. In addition, proactive disclosure of possible connections with PEP by members of the organization is encouraged. External audits and collaboration with oversight bodies help strengthen oversight of NGOs and prevent improper infiltration. Civil society participation in monitoring these organizations is also essential to maintaining integrity in the non-governmental sector.

Other profiles similar to Yohanna Beatriz Ruiz Bocaranda