EUGENIO CONTRERAS - 1037XXX

Comprehensive Background check of Eugenio Contreras - 1037XXX

Nationality Venezuelan
National citizen document 1037XXX
Voter Precinct 20980
Report Available

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What is the legal framework that regulates international cooperation in cases of terrorist financing in Panama?

Panama cooperates internationally in cases of terrorist financing through extradition treaties and cooperation agreements with other countries, in addition to following the recommendations of international organizations.

What laws and regulations govern the obtaining and management of judicial records in Mexico?

In Mexico, obtaining and managing judicial records are regulated by various laws and regulations at the state and federal level. Some of the relevant laws include the National Criminal Enforcement Law, the General Law on Protection of Personal Data Held by Obligated Subjects, and state laws related to the administration of justice. It is important to consult the specific laws in your jurisdiction to understand the applicable procedures.

What are the rights of people in situations of unequal access to justice for people in situations of forced disappearance in Colombia?

People in situations of unequal access to justice for people in situations of forced disappearance in Colombia have protected rights. These rights include the right to equal access to justice, the right to the truth, the right to justice and reparation, the right to search and locate missing persons, and the right to protection of the rights of victims. and their families.

Can a Peruvian citizen request an electronic DNI instead of a traditional DNI?

Yes, Peruvian citizens can choose to request an electronic DNI instead of a traditional DNI. The electronic DNI offers advanced features, such as digital signature and online authentication.

What are the common penalties for serious crimes in Guatemala?

For serious crimes in Guatemala, penalties can include prison, fines, and other sanctions. The seriousness of the crime, the circumstances and specific legislation determine the applicable penalty. The legal system seeks to impose measures that are proportionate to the seriousness of the crime committed.

What actions are being taken to prevent and punish sexual violence in Mexico?

Actions are being implemented to prevent and punish sexual violence in Mexico, such as the promulgation of specific laws and policies, the training of authorities in a gender approach and sexual rights, raising awareness in society about this form of violence, and the creation of reporting and protection mechanisms for victims.

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