GENDRY HELI PORTILLO PORRAS - 16834XXX

Comprehensive Background check of Gendry Heli Portillo Porras - 16834XXX

Nationality Venezuelan
National citizen document 16834XXX
Voter Precinct 61840
Report Available

Recommended articles

What is the legal framework in Argentina to protect victims of corruption involving politically exposed persons?

In Argentina, the legal framework to protect victims of corruption involving politically exposed persons is established in various laws and regulations. These include the Crime Victims Law, which establishes the rights and guarantees for people affected by crimes, including corruption crimes. In addition, there are assistance and support programs for victims, as well as mechanisms for reparation and restitution of damages.

Can a banking entity collaborate in the alimony process in Panama?

Yes, a banking entity can collaborate in the child support process in Panama by acting as an intermediary for the deposit and transfer of the corresponding funds, thus facilitating compliance with the obligation.

How does the Panamanian government ensure that the sanctions imposed have a deterrent effect to prevent future background check violations?

The deterrent effect is achieved through the consistent and transparent application of sanctions, clearly communicating the consequences of non-compliance and demonstrating that offending entities will not go unpunished.

What rights do minors have in cases of child abuse in El Salvador?

In El Salvador, minors have the right to receive protection and specialized assistance in cases of child abuse, ensuring their well-being and access to resources that promote their recovery.

How are cases of workplace accidents and employer liability resolved in the Ecuadorian judicial system?

Cases of workplace accidents and employer liability are resolved through the social security system and, in some cases, through judicial actions. Affected workers can file claims with the labor authority and, if necessary, initiate legal proceedings to obtain compensation for damages.

How are human rights cases addressed in Ecuador's judicial system?

Ecuador recognizes the primacy of international treaties on human rights. The Constitutional Court and other courts have the responsibility to safeguard and protect fundamental rights, even allowing habeas corpus proceedings in cases of imminent threats to freedom.

Other profiles similar to Gendry Heli Portillo Porras