JHONAL JOSE ROCA LIRA - 14253XXX

Comprehensive Background check of Jhonal Jose Roca Lira - 14253XXX

Nationality Venezuelan
National citizen document 14253XXX
Voter Precinct 40412
Report Available

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How is the protection of personal data regulated in judicial processes?

The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.

Can a foreigner obtain an identity card in the Dominican Republic?

Yes, a foreigner can obtain an identity card in the Dominican Republic if they meet the legal requirements. Foreigners can apply for an identity card if they are legal residents in the country, either as temporary or permanent residents. To do this, they must present the required documents and follow the process established by the JCE.

What role do judicial records play in the cases of public sector employees in Chile?

Judicial records can be considered in the hiring and employment of people in the public sector in Chile. Authorities can assess whether an employee's background is relevant to the position and whether it could affect their performance or public confidence in the sector. However, decision making must be fair and based on suitability for the position.

What is the chain of custody and why is it important in the Brazilian criminal process?

The chain of custody is the detailed and controlled record of the possession and manipulation of evidence collected during a criminal investigation, from its discovery to its presentation at trial, in order to guarantee its integrity, authenticity and probative value, thus avoiding contamination or adulteration of evidence.

What is the validity period of the identity card for foreign tourists in Venezuela?

The identity card for foreign tourists in Venezuela is valid for 90 days. You must ensure that your identity card is valid during your stay in the country.

Can I apply for a passport in Panama if I have a criminal record in another country?

Having a criminal record in another country does not necessarily prevent you from applying for a passport in Panama. However, criminal history may be considered during the application process and may affect the final decision.

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