JOSE ABRAHAN CARRILLO HERNANDEZ - 12537XXX

Comprehensive Background check of Jose Abrahan Carrillo Hernandez - 12537XXX

Nationality Venezuelan
National citizen document 12537XXX
Voter Precinct 40603
Report Available

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How are custody situations regulated when one of the parents resides abroad in Paraguay?

Custody situations when one of the parents resides abroad are governed by Paraguayan law. In these cases, courts may consider measures to facilitate contact and the relationship between the minor and the parent residing abroad.

What is the tax treatment of investments in the electronics and device manufacturing sector in the Dominican Republic?

Investments in the electronics and device manufacturing sector in the Dominican Republic can enjoy tax incentives and specific regulations to promote the production of electronic devices.

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To rectify errors in judicial records in El Salvador, a formal request must be submitted to the National Registry Center, attaching evidence that demonstrates the inaccuracy of the information.

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In Colombia, security measures against identity theft include active transaction monitoring, user education on safe online practices, and the implementation of advanced technologies, such as facial recognition, to ensure identity authenticity.

How are cases in which an accomplice changes their testimony during the judicial process handled in Paraguay?

When an accomplice changes their testimony during the judicial process in Paraguay, the handling of these cases will depend on several factors, such as the reason for the change, the credibility of the new testimony, and how it affects the case as a whole. The parties involved, such as the prosecution, defense, and court, can address this change during the trial. Paraguayan law and judicial procedures will establish guidelines for handling contradictory testimony, and the credibility of the accomplice may be subject to scrutiny during the judicial process. It is important to understand how these cases are handled within the legal framework of Paraguay.

What legislation regulates the crime of corruption in Guatemala?

In Guatemala, the crime of corruption is regulated in the Penal Code and in various specific laws, such as the Law against Corruption and Impunity in Guatemala. These laws establish sanctions for those public officials or persons who unlawfully request, accept, offer or grant bribes, embezzle funds, engage in nepotism, use privileged information or commit other acts of corruption. The legislation seeks to prevent and punish corruption, promoting transparency, accountability and good governance.

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