IRIS ELENA ORDOÑEZ GUTIERREZ - 5720XXX

Comprehensive Background check of Iris Elena Ordoñez Gutierrez - 5720XXX

Nationality Venezuelan
National citizen document 5720XXX
Voter Precinct 58053
Report Available

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Can I request a review of my judicial records in Guatemala if I consider that there is incorrect or incomplete information?

Yes, if you believe there is incorrect or incomplete information in your judicial record in Guatemala, you can request a review. You must submit a formal request to the Central Judicial Records File, providing evidence to support your claims and requesting correction of erroneous information.

How is the right to a fair trial guaranteed in Mexico?

The right to a fair trial in Mexico is guaranteed through Article 14 of the Constitution, which establishes the principles of legality, hearing, defense and due process in all judicial procedures.

Can I use my identification and electoral card as a document to access public transportation services in the Dominican Republic?

In most cases, the identification and electoral card is not required as a document to access public transportation services in the Dominican Republic. However, it is advisable to carry a valid identification document in case it is requested.

Can I apply for a passport if I have dual nationality and only hold the foreign passport?

Yes, you can apply for a Venezuelan passport if you have dual nationality and only have the foreign passport. You must present the required documents, including the laminated identity card or any other Venezuelan identification document if you have it.

How is electoral fraud penalized in Argentina?

Electoral fraud, which involves manipulating the results of an election, altering votes or committing irregularities during the electoral process, is a crime in Argentina. Legal consequences for voter fraud can include criminal penalties, such as prison sentences and fines, as well as invalidation of fraudulent results. It seeks to guarantee the transparency and legitimacy of electoral processes, preserving the popular will and democratic integrity.

What is the position of the government of Panama regarding international cooperation in the field of regulatory compliance, and what are the agreements or conventions established to strengthen collaboration with other countries in this regard?

The government of Panama can take a proactive position regarding international cooperation in regulatory compliance. This may include participation in bilateral or multilateral agreements, exchange of information with international organizations and collaboration in cross-border investigations. These agreements strengthen collaboration with other countries to address regulatory compliance issues that have international dimensions and contribute to the harmonization of global standards.

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