GELMY JOSE URDANETA CAMACHO - 17938XXX

Comprehensive Background check of Gelmy Jose Urdaneta Camacho - 17938XXX

Nationality Venezuelan
National citizen document 17938XXX
Voter Precinct 62500
Report Available

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How is transparency promoted in political campaigns to prevent undue influence from PEP in Argentina?

Promoting transparency in political campaigns is essential to prevent undue influence from PEP in Argentina. Regulations are established requiring detailed disclosure of campaign financing, including donations and expenses. These regulations seek to avoid financial opacity and ensure that political campaigns are financed legitimately and ethically. Transparency in campaign finances helps prevent potential manipulation and maintain the integrity of the electoral process.

Can I access a person's judicial record through the National Registry of Recidivism?

Yes, the National Registry of Recidivism in Argentina is an institution that compiles and records judicial records at the national level. However, access to this information is restricted and is only permitted to authorities and entities authorized by law.

What is the National Congress of Brazil and how does it work?

The National Congress is the legislative body of Brazil. It is made up of the Federal Senate and the Chamber of Deputies. The Senate has 81 senators, three for each state and the Federal District. The Chamber of Deputies has 513 deputies, who represent the population of each state proportionally.

What is the validity of the identity card for foreigners in Paraguay?

The validity of the identity card for foreigners in Paraguay varies depending on the immigration status of the holder. In general, the ID has a validity period that must be respected. Foreigners must pay attention to the expiration date of their ID and carry out the corresponding renewal before the document expires. Complying with this deadline is essential to keep the information on the ID updated and avoid possible legal inconveniences.

What legal remedies do contractors have to defend themselves against unfair sanctions in Guatemala?

Contractors have several legal remedies to defend themselves against unfair sanctions in Guatemala, including filing appeals with the entity that imposed the sanction and seeking legal remedies through the courts. They can count on the advice of lawyers and legal experts to present arguments and evidence in their defense. The legal system guarantees the right to a fair trial and the possibility of challenging unfair sanctions.

Is it possible to obtain a judicial record certificate in Panama if I have been a victim of a crime and wish to obtain information about the case?

As a victim of a crime in Panama, you may be able to obtain information about the case in which you were a victim. You can contact the corresponding Public Ministry or Prosecutor's Office and submit a request to obtain access to information related to the case. However, it is important to note that the disclosure of certain details may be subject to legal restrictions and protection of the privacy of the parties involved.

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