CARMEN JOSEFINA MORALES JIMENEZ - 20592XXX

Comprehensive Background check of Carmen Josefina Morales Jimenez - 20592XXX

Nationality Venezuelan
National citizen document 20592XXX
Voter Precinct 10292
Report Available

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How is the integrity of the identification systems in the Chilean prison system guaranteed?

In Chile's prison system, rigorous identity validation measures are applied when entering and leaving prisons. Inmates must be identified by identification card or other valid documents. This guarantees security and control in detention centers.

Can I request the judicial records of a person in Chile if I am his/her defense lawyer?

If you are a person's defense attorney, you can request your client's judicial records to have access to the relevant information necessary for his or her defense. This is part of your professional work within the framework of the judicial process in which you are involved. However, it is important to comply with applicable regulations and laws regarding the protection of personal data and confidentiality.

How are cases of error or discrepancy in judicial record information addressed in Costa Rica, and what are the mechanisms to correct and update information in a timely and accurate manner?

In Costa Rica, cases of error or discrepancy in judicial record information are addressed through mechanisms established by legislation. Affected persons have the right to submit requests for correction, and courts and judicial authorities carry out investigations to verify the veracity of the records in question. If inaccuracy is confirmed, steps are taken to correct the information in a timely and accurate manner. This approach seeks to guarantee the accuracy and veracity of judicial records, preventing incorrect information from having unfair consequences for individuals in Costa Rica.

What happens if a debtor is abroad and cannot appear in a seizure process in Chile?

If the debtor is abroad and cannot appear in the seizure process, he or she can appoint a legal representative or present legal defenses through his or her lawyers.

How does Argentina ensure that PEP sanctions are effective and dissuasive?

Argentina ensures that PEP sanctions are effective and dissuasive by applying a comprehensive approach. Sanctions are established proportional to the seriousness of the infractions, considering factors such as the magnitude of the illegal activities and the hierarchical position of the PEP involved. In addition, a periodic review of sanctions is implemented to ensure their relevance and effectiveness in a constantly changing environment. Transparency in the sanctioning process and the disclosure of information contribute to the perception of the effectiveness of sanctions, thus deterring other people from engaging in improper practices.

What are the rights of people displaced by tourism infrastructure development projects in rural communities in El Salvador?

People displaced by tourism infrastructure development projects in rural communities in El Salvador have fundamental rights that must be protected and guaranteed. This includes the right to adequate housing, the right to participation in decisions related to the project, the right to fair and adequate compensation, the right to non-discrimination and the right to the preservation of culture, heritage and way of life of the community.

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