JONATHAN JESUS MARTIN PEÑA GRAZIOSI - 18738XXX

Comprehensive Background check of Jonathan Jesus Martin Peña Graziosi - 18738XXX

Nationality Venezuelan
National citizen document 18738XXX
Voter Precinct 36823
Report Available

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Can judicial records in Venezuela be used as evidence in a trial?

Yes, judicial records in Venezuela can be presented as evidence in a trial, as long as established legal procedures are followed. Court records can be used to support the prosecution or defense in a case, especially when they relate to similar crimes or relevant records.

How is complicity in organized crime crimes judged in El Salvador?

In cases of organized crime, the participation and collaboration of the accomplice with the criminal structure is investigated to establish their responsibility.

How are audit clauses handled in sales contracts in Colombia?

Audit clauses allow one party to review the records and accounts of the other party to verify contractual compliance. In Colombia, these clauses must be reasonable and comply with local privacy and data protection laws. It is essential to clearly define the rights and responsibilities of both parties during the audit, including frequency, scope and procedures. In addition, confidentiality and security measures for the information reviewed during the audit must be specified. Including detailed audit clauses provides transparency and ensures contractual compliance through independent verification of records.

What is the scope of the right to education in Argentina?

The right to education in Argentina implies that all people have the right to receive quality, inclusive and equitable education. This includes access to education at all levels, equal opportunities, freedom of educational choice, comprehensive training, and the promotion of participation and diversity in the educational field.

What are the legal consequences for an employer who does not comply with salary withholdings for the payment of alimony in Ecuador?

An employer who does not comply with salary withholdings for the payment of alimony in Ecuador may face legal sanctions, fines and, in serious cases, even criminal liability for hindering compliance with alimony obligations.

What rights do people have in relation to the privacy of their judicial records in El Salvador?

Individuals have rights to the privacy of their judicial records, supported by data protection laws that limit access and use of this information.

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