HUGO JOSE GUERRA ORTIZ - 20780XXX

Comprehensive Background check of Hugo Jose Guerra Ortiz - 20780XXX

Nationality Venezuelan
National citizen document 20780XXX
Voter Precinct 3810
Report Available

Recommended articles

How does the perception of judicial independence impact citizen participation in Costa Rica?

The perception of judicial independence can influence citizen participation in Costa Rica, since an independent judiciary generates confidence in the equity of the system, encouraging the collaboration of society in judicial processes and in the construction of legal policies.

What is parental authority in Argentina?

Parental authority in Argentina is the set of rights and duties that parents have over their minor children. It includes the responsibility to care for, educate, maintain and legally represent children.

What is the deadline for retaining records related to transactions in the context of preventing terrorist financing in Guatemala?

Financial institutions and other institutions must retain records related to transactions for a specific period, usually established by law. This deadline ensures that the information is available to authorities in the event of subsequent investigations.

What measures are taken to avoid impunity in cases of corruption of politically exposed people in El Salvador?

To avoid impunity in cases of corruption of politically exposed people in El Salvador, justice systems are strengthened and the independence and efficiency of the judiciary is promoted. Exhaustive investigations are promoted, due process is guaranteed, and those responsible are punished in a fair and proportional manner. In addition, protection mechanisms are implemented for witnesses and whistleblowers, and international collaboration in the recovery of illicit assets is encouraged.

How do you access judicial records for investigative purposes in Argentina?

Obtaining information for research purposes generally requires authorization from a judge or competent authority.

What are the regulations that affect the food industry in Colombia and how should companies comply with them?

In the food industry, companies must comply with health and quality regulations. This includes hygiene practices, accurate labeling, and the implementation of food safety management systems. Failure to comply may result in product recalls and legal penalties.

Other profiles similar to Hugo Jose Guerra Ortiz