JOSE WALLY BUCCE FUENMAYOR - 8232XXX

Comprehensive Background check of Jose Wally Bucce Fuenmayor - 8232XXX

Nationality Venezuelan
National citizen document 8232XXX
Voter Precinct 99036
Report Available

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No, access to another person's judicial records in the Dominican Republic is restricted and is only permitted under certain circumstances. The law establishes that access to this information must be justified and related to legal investigations, judicial proceedings or other specific cases.

What are the data protection measures implemented during the collection and storage of information about contractors in Argentina?

Data protection measures, such as encryption and restricted access, are implemented to ensure the security and confidentiality of information collected about contractors. These measures comply with privacy regulations and prevent possible leaks or misuse of information.

How are corruption crimes handled in Mexico?

Corruption crimes are addressed through various laws and agencies, such as the Attorney General's Office (FGR) and the Ministry of Public Function. Transparency and accountability measures have been implemented to combat corruption.

Can I request a DUI if I am a Salvadoran citizen but live in El Salvador irregularly?

Yes, as a Salvadoran citizen, you have the right to request a DUI, even if your residency status in El Salvador is irregular. The DUI is independent of your immigration status.

How are child support debts handled in cases of children with disabilities in Colombia?

In cases of children with disabilities in Colombia, child support debts may require special attention. The court may consider additional expenses associated with the disability when establishing child support. Additionally, it may be necessary to establish specific arrangements to ensure continued access to medical services and specialized therapies. Transparency and open communication are critical to appropriately addressing the specific needs of people with disabilities.

What is the UAF investigation process in the Dominican Republic?

The UAF collects information on suspicious transactions, performs analysis and, if necessary, shares the information with the competent authorities to take legal action.

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