GABRIEL ANTONIO MEDINA PEREZ - 19727XXX

Comprehensive Background check of Gabriel Antonio Medina Perez - 19727XXX

Nationality Venezuelan
National citizen document 19727XXX
Voter Precinct 28903
Report Available

Recommended articles

What is the role of the Ministry of the Panama Aquatic Resources Authority?

The Ministry of the Aquatic Resources Authority of Panama has the responsibility of regulating and promoting the sustainable use of the country's aquatic resources, both in inland and marine waters. Its function is to ensure the conservation of aquatic ecosystems, regulate fishing and aquaculture, and promote the sustainable development of fishing and aquaculture activity in Panama.

Can I request a review of my judicial record if I have been convicted of a crime that has been considered the result of a confession obtained under duress or torture?

If you have been convicted of a crime that has been deemed to have resulted from a confession obtained under duress or torture, you can request a review of your criminal record. You must contact the National Civil Police (PNC) and submit a formal request, attaching documentation and evidence that demonstrates coercion or torture during the confession process. The PNC will investigate the circumstances and, if it is determined that there has been a violation of your human rights, steps will be taken to rectify any errors in your criminal record.

How are cases of hate crimes and discrimination resolved in Mexico?

Cases of hate crimes and discrimination in Mexico are addressed through the Federal Law to Prevent and Eliminate Discrimination and the National Commission to Prevent and Eradicate Discrimination (CONAPRED). Victims of hate crimes and discrimination can file complaints with CONAPRED, which will investigate and issue recommendations. If the recommendations are not sufficient or are not followed, victims can take their cases to specialized human rights and non-discrimination courts. The fight against hate crimes and discrimination is essential to guarantee equality and non-discrimination in Mexico.

What is Paraguay's position in cooperation with the international financial sector to prevent the financing of terrorism worldwide?

Paraguay maintains an active position in cooperation with the international financial sector to prevent the financing of terrorism worldwide, participating in global initiatives and promoting international standards to strengthen financial security.

What is meant by "withholding agent" in Panama and what is its function?

A withholding agent is an entity that withholds taxes from sources of income, such as dividend, interest, and royalty payments, on behalf of another person or company.

What legal repercussions can a company face for improperly conducting a background check in Argentina?

A company that improperly performs a background check in Argentina may face legal consequences, including lawsuits for privacy violations and sanctions under personal data protection laws. It is crucial that companies follow legal and ethical procedures during this process.

Other profiles similar to Gabriel Antonio Medina Perez