CIRILA DEL CARMEN RIVAS JIMENEZ - 9951XXX

Comprehensive Background check of Cirila Del Carmen Rivas Jimenez - 9951XXX

Nationality Venezuelan
National citizen document 9951XXX
Voter Precinct 41973
Report Available

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How is impartiality guaranteed in disciplinary procedures by the State in Paraguay?

The State may establish safeguards to ensure impartiality in disciplinary procedures, protecting the rights and equity of the individuals involved.

What are the laws and measures in Venezuela to confront cases of sexual abuse?

Sexual abuse is punishable by law in Venezuela. The Penal Code and the Organic Law on the Right of Women to a Life Free of Violence establish legal provisions to prevent, investigate and punish cases of sexual abuse, which involves any act of a sexual nature without consent or with tainted consent. The competent authorities, such as the Public Ministry and the courts, work to protect victims and prosecute those responsible for sexual abuse. It seeks to guarantee the physical and emotional integrity of people and prevent impunity for these crimes.

Can a person's judicial records be obtained if they have been a victim of a crime of child sexual abuse in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of child sexual abuse in Ecuador. However, in cases of child sexual abuse, victims or their legal representatives can file complaints with competent authorities, such as the State Attorney General's Office, to seek justice and protection of children's rights. During the judicial process, the defendant's criminal record may be considered as part of the evidence to support the victim's case.

What is the identity validation process in the business registration system in Panama?

When registering a company in Panama, the identity of the shareholders and directors is verified, and legal and tax requirements are met to guarantee the authenticity of the company.

What measures have been taken to ensure the integrity of land and property sales transactions in Panama in terms of due diligence?

To ensure the integrity of land and property transactions in Panama, due diligence regulations are applied that require verification of the identity of buyers and sellers, as well as the review of transactions to prevent the misuse of illicit funds in the sector. real estate.

What rights do citizens have to access their own judicial records in Chile?

Citizens have the right to access their own judicial records in Chile. You can request this information through the Civil Registry and Identification Service or the Background Inquiries Portal. The request must be made with proper authorization and payment of applicable fees.

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