JOHNNY RAMON ESTANGA RODRIGUEZ - 11156XXX

Comprehensive Background check of Johnny Ramon Estanga Rodriguez - 11156XXX

Nationality Venezuelan
National citizen document 11156XXX
Voter Precinct 16730
Report Available

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What measures are taken to guarantee the security of voter identification in elections in Paraguay?

In elections in Paraguay, security measures are taken to guarantee voter identification, such as verification of the identity card and indelible ink to avoid multiple voting. In addition, there is a voter registration system to maintain rigorous control over who can vote.

What strategies are implemented to guarantee the accessibility and understanding of regulatory compliance laws in El Salvador from the legislative branch?

Dissemination is promoted, laws are written in a clear and understandable manner, and access to legal information is facilitated so that it is understandable to citizens.

Can unscheduled inspections be carried out by the landlord in Peru?

Unscheduled inspections must be justified and follow the process established in the contract. The landlord may have the right to conduct inspections in cases of emergency or if there is reason to suspect significant damage. It is crucial to clearly define these terms in the contract.

What is a "close relationship" of a politically exposed person in Peru?

A "close relationship" of a politically exposed person in Peru refers to close family members and people who have a close relationship with the PEP, such as their spouse, children, parents, siblings, and business partners. These individuals may also be subject to enhanced due diligence measures.

What is the principle of retroactivity of the most benign criminal law in Brazilian criminal law?

The principle of retroactivity of the milder criminal law establishes that a new criminal law that is more favorable to the accused must be applied retroactively to pending or ongoing cases, even if the crime was committed before that law came into force.

What is a preventive embargo in Peru?

A preventive seizure in Peru is a legal measure that is taken before a final judgment is issued in a case. It is used to ensure that the defendant's assets are not transferred or disposed of while the dispute is being resolved. This type of seizure is requested at the beginning of a judicial process to prevent the debtor from evading their responsibilities.

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