YONANNI DEL CARMEN GUARAYOTE TORRES - 18337XXX

Comprehensive Background check of Yonanni Del Carmen Guarayote Torres - 18337XXX

Nationality Venezuelan
National citizen document 18337XXX
Voter Precinct 13662
Report Available

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How is juvenile justice handled in the Dominican Republic?

Juvenile justice in the Dominican Republic is governed by Law No. 136-03, which establishes a specialized system to prosecute minors who commit crimes. The objective is the rehabilitation and reintegration of young people into society

Can I request a person's judicial records without their consent in case of suspected criminal activity?

In Chile, requesting a person's judicial record without their consent is generally not permitted, even in cases of suspected criminal activity. The obtaining and disclosure of judicial records are subject to personal data protection legislation and privacy principles. In such situations, it is advisable to report suspicions to the competent authorities so that they can carry out the corresponding investigations.

What is the situation of South-South cooperation in Honduras?

South-South cooperation in Honduras is important for the country's development, with collaborative initiatives with countries in Latin America, Africa and Asia in areas such as agriculture, health and education. This cooperation complements traditional international aid and promotes the exchange of knowledge and experiences between countries in the global South.

How is the active participation of civil society encouraged in the supervision of investment projects that could have links with PEP in Colombia?

The active participation of civil society in the supervision of investment projects that could have links with PEP in Colombia is encouraged through the creation of mechanisms that allow public review and scrutiny of projects. Spaces are established for citizen participation in the decision-making process and access to relevant information is provided. Civil society organizations play a key role in challenging and monitoring projects, ensuring they adhere to ethical and legal standards. This active participation contributes to accountability and the prevention of possible undue influence by PEP on investment projects.

What is the process of requesting and granting an eviction order in cases of illegal occupation of property in the Dominican Republic?

The process of applying for and granting an eviction order in cases of illegal occupation of property in the Dominican Republic involves filing an application with a court. The applicant must demonstrate that the property has been illegally occupied and that there is just cause for the eviction. The court will review the request and, if warranted, issue the eviction order for the property to be vacated.

Can a person obtain a criminal record certificate in Panama if they have lived in several countries?

Yes, in Panama, a person who has lived in several countries can obtain a criminal record certificate from each country where they have resided or had a legal record.

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