JORGE EDUARDO MOYA - 12337XXX

Comprehensive Background check of Jorge Eduardo Moya - 12337XXX

Nationality Venezuelan
National citizen document 12337XXX
Voter Precinct 9851
Report Available

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Can a person's judicial records be obtained if they have been the victim of a crime of human rights violation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a crime of human rights violation in Ecuador. In cases of human rights violations, the competent authorities, such as the State Attorney General's Office and the Ombudsman's Office, are responsible for investigating and prosecuting those responsible for this type of crime. Victims may provide testimony and evidence to support the judicial process, but are not issued a criminal record as a result of their status as victims.

What regulations exist for identity validation in the field of telecommunications in Panama?

The Public Services Authority of Panama (ASEP) regulates the identification of users in the telecommunications sector to prevent fraud and protect consumer rights.

How can I apply for a residence permit for people married to Colombian citizens in Colombia?

To apply for a residence permit for people married to Colombian citizens in Colombia, you must meet the requirements established by the Ministry of Foreign Affairs and the Colombian Foreign Ministry. You must submit a visa application to the Colombian Consulate in your country of residence, providing the required documents, such as a valid passport, marriage certificate, criminal record certificates, and compliance with the specific requirements for the residence permit for married people. with Colombian citizens. It is important to consult the updated information and follow the steps indicated by the Foreign Ministry.

How to carry out the process for the recognition of a foreign driving license in Colombia?

The recognition of a foreign driving license is carried out before the Ministry of Transport. You must present the original, translated and notarized license, along with other required documents, and follow the established process to obtain recognition in Colombia.

What is the role of the State in the investigation and prosecution of corruption crimes in Panama?

The State has a fundamental role in the investigation and prosecution of corruption crimes in Panama. Specialized institutions, such as the Special Anti-Corruption Prosecutor's Office, are established and laws are enacted that allow for an effective response against corruption. Transparency in public management is encouraged and rigorous investigations are carried out to combat corruption in all its forms.

Are investigations and judicial processes carried out expeditiously in corruption cases related to Politically Exposed Persons in Panama?

It seeks to carry out investigations and judicial processes expeditiously in corruption cases related to PEPs in Panama. However, the duration of these processes may vary depending on the complexity of each case, the availability of resources and the workload of the courts. Work is underway to streamline judicial procedures and adopt measures to reduce response times.

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