DAYANNY NUCARLIN ORTEGA - 18460XXX

Comprehensive Background check of Dayanny Nucarlin Ortega - 18460XXX

Nationality Venezuelan
National citizen document 18460XXX
Voter Precinct 7220
Report Available

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What is the situation of access to justice for people affected by natural disasters in Honduras?

The situation of access to justice for people affected by natural disasters in Honduras faces challenges due to the lack of effective protection and reparation mechanisms, as well as the prioritization of emergency care over the guarantee of rights and justice. Many victims of natural disasters face obstacles in obtaining compensation for damages and losses, increasing their vulnerability and the impact of catastrophic events on their lives.

Can a Bolivian citizen have more than one active identity card?

No, a Bolivian citizen can only have one active identification card, and steps must be taken to cancel any additional documents.

How is corruption addressed in the justice system in Bolivia, considering PEP's possible interference in legal processes?

Corruption in the justice system in Bolivia, considering the possible interference of Politically Exposed Persons (PEP), is addressed through the implementation of measures to preserve judicial independence, the continuous training of judges and the promotion of transparency in legal processes . The integrity of the judicial system is essential to ensure impartiality and justice.

How are disciplinary records addressed in the context of adoption in Argentina?

In the adoption process in Argentina, the disciplinary records of the adopters are considered as part of the evaluation of suitability for adoption. The competent authorities can conduct thorough investigations to ensure a safe and suitable environment for the adopted child.

How does international legislation affect the management of judicial files in Bolivia?

International legislation may affect the management of judicial files in Bolivia, especially in cases that involve international treaties and agreements. Bolivian courts may consider international regulations when interpreting the law and issuing decisions. Harmonization between national and international law is crucial, and courts can invoke international principles and standards to ensure consistency with the country's obligations. The adequate integration of international legislation contributes to the effectiveness and legitimacy of the administration of justice in Bolivia.

How is verification on risk lists handled in Paraguay in the field of international financial and commercial transactions?

In Paraguay, verification on risk lists in the field of international financial and commercial transactions is managed through specific regulations, which require financial and commercial institutions to carry out rigorous controls to ensure that they are not involved with sanctioned entities.

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