YONI DEL CARMEN FARFAN DE GONZALEZ - 5896XXX

Comprehensive Background check of Yoni Del Carmen Farfan De Gonzalez - 5896XXX

Nationality Venezuelan
National citizen document 5896XXX
Voter Precinct 44681
Report Available

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What is the legal treatment of cases of police violence in the Paraguayan criminal system?

Cases of police violence are treated in the Paraguayan criminal system with an approach that seeks accountability and the prevention of abuses. The legislation establishes sanctions for cases of excessive use of force by security forces, ensuring the impartial investigation of these events. Transparency and responsibility of the institutions in charge of law enforcement are promoted, seeking to prevent impunity and guarantee respect for human rights in Paraguay.

How is international cooperation coordinated in the extradition of individuals involved in money laundering cases in Ecuador?

Ecuador maintains international cooperation agreements to facilitate the extradition of individuals involved in money laundering cases. The State Attorney General's Office works closely with international agencies and follows established procedures to guarantee the delivery of people wanted for illicit activities.

How does tax debt affect self-employed workers in the construction sector in Argentina?

Self-employed workers in the construction sector in Argentina may face tax debts related to income and personal property taxes, affecting their financial stability.

What rights do contractors have during a sanction investigation in Guatemala?

During a sanction investigation, contractors in Guatemala have fundamental rights, such as the right to be informed about allegations, the right to present evidence in their defense, the right to be heard, and the right to a fair trial. These rights seek to guarantee fair and equitable treatment during the sanction process.

Can I request a judicial record certificate in Panama if I have been convicted of a serious crime in the past?

Yes, you can request a criminal record certificate in Panama even if you have been convicted of a serious crime in the past. The certificate will reflect all criminal records available in your record, regardless of the seriousness of the crimes. It is important to provide all the information

How do judicial records affect access to social housing programs in Colombia?

When applying for social housing programs, judicial records may be considered in the evaluation process. The relationship will depend on the specific policies of the programs and the authorities involved.

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