JUAN ALBERTO MORALES OLIVARES - 21466XXX

Comprehensive Background check of Juan Alberto Morales Olivares - 21466XXX

Nationality Venezuelan
National citizen document 21466XXX
Voter Precinct 9810
Report Available

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How is violation of data protection law penalized in Argentina?

Violation of data protection law, which involves unauthorized access, improper disclosure or illegal use of personal or sensitive information of third parties, is a crime in Argentina. Legal consequences for violation of data protection law may include administrative sanctions, such as significant fines and the obligation to repair the damage caused. We seek to protect the privacy and confidentiality of personal information, promoting its responsible and legitimate use.

When is it necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad?

It is necessary to renew the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen abroad. The procedures established by the Civil Registry must be followed, the required documentation must be presented to support the recovery of the document and the requirements established to guarantee the correct updating of the information on the ID must be met.

What is the process of review and reform of criminal laws in the Dominican Republic?

The review and reform of criminal laws in the Dominican Republic is carried out through the National Congress, which can modify existing laws or enact new laws. These processes can be initiated by legislators, the Executive Branch or by civil society.

Are judicial records in Colombia public?

No, judicial records in Colombia are not publicly accessible. The information contained in these records is protected by law and can only be consulted by authorized entities, such as employers, immigration authorities or judicial entities, in the fulfillment of their legal functions.

What is the role of the regulatory entity or professional association in the administration of disciplinary records in Guatemala?

The regulatory entity or professional association plays a crucial role in the administration of disciplinary records in Guatemala. They are responsible for investigating and making decisions about disciplinary sanctions, as well as maintaining accurate records of sanctions imposed. They also provide information on disciplinary records to interested entities and the general public, when necessary. Their role is to ensure integrity and ethical compliance in their respective professions.

What are the requirements to obtain the Digital Citizenship Card in Colombia?

The requirements to obtain the Digital Citizenship Card in Colombia include the duly completed application, the physical citizenship card, and attendance at an entity authorized to capture biometric data.

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