CLEIVER JAVIER PUENTES NAVA - 20746XXX

Comprehensive Background check of Cleiver Javier Puentes Nava - 20746XXX

Nationality Venezuelan
National citizen document 20746XXX
Voter Precinct 31961
Report Available

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What is the principle of in dubio pro reo in Brazilian criminal law?

The principle of in dubio pro reo establishes that in case of reasonable doubt about the guilt of an accused, the law must be interpreted in a manner favorable to the accused and against the imposition of a sentence, thus guaranteeing the presumption of innocence and protection of the fundamental rights of the accused.

Can a person's judicial records be obtained if they have been a victim of a crime of audiovisual piracy in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of audiovisual piracy in Ecuador. In cases of audiovisual piracy, victims can file complaints with the competent authorities, such as the State Attorney General's Office and the Telecommunications Regulation and Control Agency. During the judicial process, the judicial record of the alleged audiovisual pirate may be considered as part of the evidence to support the piracy case.

How does the State of El Salvador promote international cooperation in matters of regulatory compliance?

Through international agreements and treaties, the Salvadoran State collaborates with other countries to establish regulations and practices that promote regulatory compliance at a global level.

What is the commission contract in Brazil?

The commission contract in Brazil is an agreement by which one party (principal) entrusts another party (commission agent) with the performance of a legal act or business, in exchange for remuneration.

What measures have been implemented to prevent money laundering in the medicine and health sector in Costa Rica?

In Costa Rica, measures have been implemented to prevent money laundering in the medicine and health sector. Due diligence is required in the identification of patients, providers and beneficiaries of health services, and the monitoring of transactions related to medical and pharmaceutical services is promoted. In addition, specific regulations are established to prevent the misuse of medical prescriptions and fraud in the health insurance system. These actions seek to prevent the use of the medicine and health sector as a means to launder illicit funds.

What is the procedure to request judicial authorization for adoption by a divorced person in Chile?

The procedure to request judicial authorization for adoption by a divorced person in Chile involves filing a lawsuit before the corresponding family court. The legal requirements established for adoption must be met and evaluations will be carried out to determine the suitability of the applicant as an adoptive parent. The court will evaluate the evidence presented, consider the best interests of the child and take

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