JUAN GABRIEL SALAS ADARVES - 17595XXX

Comprehensive Background check of Juan Gabriel Salas Adarves - 17595XXX

Nationality Venezuelan
National citizen document 17595XXX
Voter Precinct 20411
Report Available

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Whistleblowers are protected by regulations that safeguard their identity and safety throughout the disciplinary process. These measures include maintaining the confidentiality of information provided by the whistleblower, avoiding retaliation, and ensuring that their participation does not result in negative consequences for them. Protecting the identity of complainants is essential to encourage the filing of legitimate complaints and maintain the integrity of the disciplinary process.

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What is the procedure to obtain the identity card for Bolivian citizens who have changed their name due to a gender change process and wish to reflect this change in their document?

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What is the duration of the Politically Exposed Person status in Panama?

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What is the process for requesting access to judicial files by third parties not involved in the legal process in Panama?

Law 6 of 2002 establishes procedures for requesting access to information held by government entities, including judicial files. Third parties not involved in the legal process may submit access requests, and judicial entities must follow the procedures and criteria defined by this law when evaluating and responding to such requests. Access to judicial records by third parties is subject to certain limitations and legal considerations established by Panamanian law.

What are the requirements to request the declaration of restricted capacity in Argentina?

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