ELI JOSUE OLLARVE CARBALLO - 12084XXX

Comprehensive Background check of Eli Josue Ollarve Carballo - 12084XXX

Nationality Venezuelan
National citizen document 12084XXX
Voter Precinct 18680
Report Available

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What legal implications does having a judicial record in the Dominican Republic have?

Having a judicial record in the Dominican Republic can have several legal implications. It may affect your ability to obtain certain jobs, be accepted into immigration programs, obtain professional licenses, or participate in activities that require a background check. Additionally, certain civil and political rights may be restricted or limited for people with judicial records.

What is the role of civil society in preventing corruption related to PEPs in the Dominican Republic?

Civil society plays a crucial role in preventing PEP-related corruption in the Dominican Republic. Through citizen mobilization, active surveillance and participation in public policy formulation, civil society can put pressure on authorities and demand transparency and accountability. Civil society organizations can play a counterbalancing role, monitoring the actions of PEPs, denouncing acts of corruption and promoting citizen participation in public affairs. Their work is essential to strengthen democracy and prevent corruption in the political sphere.

What are the rights of indigenous peoples recognized in Venezuela?

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What are the procedural guarantees for defendants in cases of criminal offenses in Paraguay?

Procedural guarantees for defendants in Paraguay include the right to a fair trial, the right to legal defense, the right to remain silent, the right to an interpreter if necessary, and the right to appeal a sentence. These safeguards are designed to protect the rights of defendants.

How has the embargo in Bolivia affected the infrastructure and what are the strategies to maintain and improve the transportation and communications network despite economic restrictions?

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Are there laws that regulate parental responsibility in cases of unmarried couples in Paraguay?

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