DENNYS JOHAN BURGOS HURTADO - 22000XXX

Comprehensive Background check of Dennys Johan Burgos Hurtado - 22000XXX

Nationality Venezuelan
National citizen document 22000XXX
Voter Precinct 16850
Report Available

Recommended articles

What measures are being taken to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador?

Measures are being implemented to promote the inclusion of people with sexual and gender diversity in the justice system of El Salvador, including training of judicial personnel, raising awareness about human rights and access to protection and justice mechanisms for cases of discrimination and based violence. on gender and sexual orientation.

What are the rights of people in situations of unequal access to justice for people who are victims of gender-based violence in Colombia?

People in situations of unequal access to justice for people who are victims of gender-based violence in Colombia have protected rights. These rights include the right to equal access to justice, the right to specialized legal assistance, the right to protection and security of victims of gender-based violence, the right to non-discrimination in access to justice and the right to comprehensive protection of their rights during legal processes related to gender-based violence.

How is the confidentiality of investigations in money laundering cases ensured in Paraguay?

The confidentiality of investigations in money laundering cases in Paraguay is ensured through legal provisions and established protocols. The entities in charge of the investigation, such as SEPRELAD and the Public Ministry, are subject to the duty of confidentiality in relation to the information collected during the investigations. This measure seeks to protect the integrity of the investigations and the privacy of the parties involved. However, exceptions are established that allow the exchange of information with competent authorities in the framework of investigations related to money laundering. The guarantee of confidentiality is essential to encourage regulatory compliance and promote cooperation in the fight against money laundering.

Is it possible to use a certified copy of the Certificate of Moral Suitability as an identification document in Brazil?

No, the Certificate of Moral Suitability is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What measures are taken to prevent corruption in the extradition process in Mexico?

Various measures are implemented to prevent corruption in the extradition process in Mexico, including transparency controls, judicial supervision and international cooperation in the investigation of cases related to corruption.

What is the legal procedure to establish paternity of a child in Costa Rica if it is not registered at the time of birth and what are the associated rights and responsibilities?

If a father is not registered at the birth of a child in Costa Rica, the legal process to establish paternity involves filing a lawsuit in family court. Once paternity is established, the father acquires rights and responsibilities, such as the duty to provide support and the right to participate in important decisions for the child. The recognition of paternity guarantees the protection of the rights of the minor and establishes a clear legal framework.

Other profiles similar to Dennys Johan Burgos Hurtado