JUAN FRANCO ROMANELLI MARTINETI - 7204XXX

Comprehensive Background check of Juan Franco Romanelli Martineti - 7204XXX

Nationality Venezuelan
National citizen document 7204XXX
Voter Precinct 8970
Report Available

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How is the protection of national identity legally addressed in the background check process?

Costa Rican legislation addresses the protection of national identity by establishing measures to ensure that background checks are carried out ethically and without compromising the privacy of citizens, thus contributing to the security of national identity.

Can you provide details about your last address before your current one in Ecuador?

Before my current address, I lived at [Previous address].

What actions does the Attorney General's Office take to ensure the effective implementation of due diligence in El Salvador?

The Prosecutor's Office investigates cases of possible non-compliance with due diligence, ensuring that appropriate sanctions are applied in case of irregularities.

What is the process to obtain an identity card for an Ecuadorian citizen who has changed his or her name for personal reasons?

The process to obtain the identity card for an Ecuadorian citizen who has changed his name for personal reasons is carried out at the Civil Registry. Documents must be presented to support the name change and meet the established requirements to guarantee the correct updating of the information on the ID.

What are the obligations and restrictions on the disclosure of information to third parties in Bolivia?

The obligations and restrictions on the disclosure of information to third parties are defined in clause [Clause Number], specifying the conditions under which each party can share information related to the contract with third parties in Bolivia. This seeks to protect the confidentiality and commercial interests of both parties.

How is the issuance of passports and its relationship with the personal identity card regulated in Panama?

The issuance of passports in Panama is regulated by Law 23 of June 22, 2007. For the issuance of the passport, it is required to present the current personal identity card. The regulations establish the procedures and requirements to obtain a passport, guaranteeing that the information contained in the ID is consistent with that provided for the issuance of the passport. This relationship between the identity card and the passport contributes to the integrity of the civil identification system and compliance with international requirements for international travel.

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