EDGAR LUIS CROQUER GUEVARA - 7157XXX

Comprehensive Background check of Edgar Luis Croquer Guevara - 7157XXX

Nationality Venezuelan
National citizen document 7157XXX
Voter Precinct 17820
Report Available

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What is the legal treatment of preventive detention in Paraguay?

Preventive detention in Paraguay is subject to specific regulations that seek to avoid its arbitrary use. The legislation establishes the cases and conditions in which preventive detention can be applied, such as the seriousness of the crime, the risk of flight or obstruction of the investigation. Courts must carefully assess the necessity and proportionality of preventive detention. Furthermore, the right of preventively detained persons to a timely trial and to present the pertinent legal remedies to challenge their detention is recognized. The legal treatment of preventive detention seeks to guarantee respect for the fundamental rights of those accused in the Paraguayan criminal system.

What is the "Program for the Identification of People in Situations of Economic Vulnerability" in Mexico and its relationship with identification?

The Identification Program for People in Situations of Economic Vulnerability seeks to provide identification to people who are in situations of economic vulnerability in Mexico. This allows them to access financial assistance and support services.

What influence does the Legislative Assembly have in the creation of family conciliation policies in El Salvador?

You can promote laws that promote flexible working hours, parental leave and other measures that facilitate the balance between family and work.

What are the penalties for non-compliance with PEP regulations in Ecuador?

Failure to comply with PEP regulations in Ecuador can result in serious penalties for financial institutions, ranging from significant fines to license revocation. Additionally, PEPs that violate laws may face legal consequences.

How is gender discrimination addressed in the justice system in Brazil?

Brazil In Brazil, actions have been implemented to address gender discrimination in the justice system. Training and awareness of judicial operators on the gender perspective has been promoted, specialized courts in domestic violence have been created and access to justice mechanisms for women have been strengthened, with the aim of guaranteeing an effective and fair response. in cases of discrimination and gender violence.

Can online sales be made through electronic contracts in Panama?

Yes, electronic contracts are valid in Panama, and online sales are common, but they must comply with specific regulations.

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