KEINNY JACQUELINE MOYANO GUILLEN - 16952XXX

Comprehensive Background check of Keinny Jacqueline Moyano Guillen - 16952XXX

Nationality Venezuelan
National citizen document 16952XXX
Voter Precinct 2041
Report Available

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What are the regulations on the protection of personal data in the workplace in Colombia?

The protection of personal data in the workplace in Colombia is regulated by Law 1581 of 2012 and its regulatory decree. Employers must follow certain practices to ensure the privacy and security of employees' personal information. Workers have rights over their data and can file complaints in the event of non-compliance with these regulations.

Can a debtor file a conciliation request during a seizure process in Peru?

Yes, a debtor can file a conciliation request during a seizure process in Peru as a way to resolve the debt amicably with the creditor. Conciliation can help avoid the garnishment process and allow both parties to agree on payment terms or release of assets.

Can I use my personal identification card in Panama as an identification document to carry out real estate transactions?

Yes, the personal identity card is one of the documents accepted as

Can I obtain a person's criminal record in Brazil if I am their neighbor and have safety concerns?

Brazil In Brazil, as a neighbor, you generally do not have legal access to other people's judicial records. Judicial records are protected by privacy laws and can only be requested by legally authorized persons or institutions, such as employers, educational institutions or competent authorities in specific processes.

What should I do if my Guatemalan passport has blank pages but is about to expire?

If your Guatemalan passport has blank pages but is about to expire, you must request an early renewal. You can go to the General Directorate of Immigration and follow the established process for early renewal.

How are leasing contracts for real estate under development in Ecuador regulated?

Lease agreements for real estate under development must address the phases of development and the conditions for occupancy during construction. It is essential to include clauses that protect the rights of both parties in the event of delays or changes in development. In addition, the corresponding construction regulations and permits must be respected.

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