AGNI JOSEFINA BERMUDEZ SIFONTES - 21081XXX

Comprehensive Background check of Agni Josefina Bermudez Sifontes - 21081XXX

Nationality Venezuelan
National citizen document 21081XXX
Voter Precinct 6820
Report Available

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Ecuador recognizes and protects the right to protection of the rights of LGBT+ people as a fundamental right. Equal rights, non-discrimination and respect for sexual and gender diversity are promoted. Policies and laws are implemented to prevent and punish discrimination and violence based on sexual orientation and gender identity, as well as to guarantee access to health services and social protection.

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The Constitutional Court in the Dominican Republic is an institution that ensures the interpretation and application of the Constitution. It has the authority to declare the unconstitutionality of laws or acts that violate the Constitution and guarantee respect for fundamental rights.

How is the verification of risk lists carried out in international transactions in Mexico?

Verifying risk lists in international transactions in Mexico involves reviewing the identity of the parties involved, including foreign buyers and sellers. This is done by comparing the information provided with lists of those sanctioned at the national and international level. Additionally, additional investigations may be conducted if illegal activities are suspected.

Is there a public defense system in Paraguay for people accused of criminal offenses who cannot afford a lawyer?

Yes, Paraguay has a public defender system that provides free legal assistance to people accused of criminal offenses who cannot afford a private lawyer.

What is the approach to restorative justice in the Paraguayan criminal system?

Restorative justice in the Paraguayan criminal system is oriented towards repairing the damage caused and restoring relationships between victims, offenders and the community. Mechanisms were established that allow the active participation of the parties involved in the search for consensual solutions, such as mediation and other restorative processes. The legislation promotes restorative justice as a complement to the traditional system, seeking to address the needs of victims and promote the responsibility and reintegration of offenders into society in Paraguay.

How do judicial records affect obtaining credits or loans in Bolivia?

In Bolivia, judicial records can influence the decision of financial institutions when granting credits or loans. Some financial institutions may consider the moral solvency of the applicants, including the existence of a judicial record. It is crucial to review each institution's policies and look for financial alternatives if you are facing limitations.

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