CARMEN ELENA JORDAN RIERA - 5937XXX

Comprehensive Background check of Carmen Elena Jordan Riera - 5937XXX

Nationality Venezuelan
National citizen document 5937XXX
Voter Precinct 28440
Report Available

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The State of Panama has the function of protecting freedom of expression in the judicial context by guaranteeing an environment in which citizens can express opinions freely and safely, avoiding unfair retaliation and promoting the right to constructive criticism in the judicial system. Panamanian.

Does the judicial record in Brazil include crimes committed many years ago?

Brazil Yes, judicial records in Brazil can include crimes committed many years ago. There is no set time limit for the inclusion of crimes in the judicial record. However, the time since the commission of the crime can have an impact on the assessment of the relevance and impact of a person's criminal history.

What measures have been taken to prevent the use of cryptocurrencies in money laundering activities in Ecuador?

With respect to cryptocurrencies, Ecuador has implemented measures to prevent their use in money laundering activities. This includes regulating cryptocurrency exchanges, identifying users and supervising transactions, ensuring transparency and mitigating the risks associated with these emerging financial technologies.

What is the situation of the rights of women in sex work in El Salvador?

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How does the perception of judicial independence impact the credibility of judicial files in Costa Rica?

The perception of judicial independence directly impacts the credibility of judicial files in Costa Rica. When the judicial system is perceived to be independent and free of external influences, confidence in the impartiality and objectivity of the files is reinforced, thus strengthening the validity of the documents and their role in the administration of justice.

How is access by authorities to judicial records regulated in Paraguay?

Access by authorities to judicial records in Paraguay is regulated by legal provisions that establish the cases and conditions in which said authorities can request and access this information. It seeks to balance the need for access to records with the protection of privacy and individual rights, ensuring that only authorized authorities and in specific situations can consult and use this information in the exercise of their functions.

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