BILLY RAMON FLORES ORTEGA - 7139XXX

Comprehensive Background check of Billy Ramon Flores Ortega - 7139XXX

Nationality Venezuelan
National citizen document 7139XXX
Voter Precinct 19648
Report Available

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Does the judicial record in Brazil include information on convictions for crimes of abuse of authority or human rights violations by public officials?

Brazil Yes, the judicial records in Brazil include information on convictions for crimes of abuse of authority or violations of human rights by public officials. These crimes are related to misuse of authority, corruption and violations of fundamental rights by those who hold public office. Convictions for these crimes will be recorded in a person's judicial record.

How are cases of older adults handled in the Paraguayan criminal system?

Cases of older adults in the Paraguayan penal system are handled considering the needs and vulnerabilities of this population. The legislation contemplates measures to guarantee conditions of detention appropriate to age, access to adequate health services and the protection of fundamental rights. It seeks to prevent discrimination and ensure that older adults receive respectful and dignified treatment in the criminal sphere in Paraguay.

How does the Institute of Legal Medicine contribute to the documentation and preservation of judicial records?

The Institute of Legal Medicine can provide forensic reports and documentation that is used as evidence in court files.

What is the impact of tax debts on fashion and style advisory services companies in Argentina?

Fashion and style advisory services companies in Argentina may face tax debts linked to service taxes and other tax obligations specific to the fashion and design sector.

What is the role of the Dominican Republic Stock Exchange?

The Stock Exchange of the Dominican Republic is a financial institution in charge of facilitating the trading of securities and promoting the development of the stock market in the country. Its main function is to provide an organized and transparent market for the purchase and sale of stocks, bonds and other financial instruments. The Stock Exchange also plays an important role in channeling financing for companies and promoting savings and investment.

What is the investigation process for piracy crimes in the Dominican Republic?

The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.

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