LEIDY YOHANA PEDRAZA IGUARAN - 20814XXX

Comprehensive Background check of Leidy Yohana Pedraza Iguaran - 20814XXX

Nationality Venezuelan
National citizen document 20814XXX
Voter Precinct 59474
Report Available

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What security measures are implemented to protect the confidentiality of judicial records in Guatemala?

In Guatemala, several security measures are implemented to protect the confidentiality of judicial records. These measures may include restricted access to information, security protocols in computer systems and the application of privacy laws. Understanding the safeguards in place is essential to ensure adequate protection of confidential information.

What is the procedure for renewing the identity card for Paraguayan citizens abroad?

The renewal of the identity card for Paraguayan citizens abroad is carried out through the consulates and embassies of Paraguay. Citizens must follow the procedures established by the General Directorate of Civil Status Registry and present the required documentation, including proof of residence in the country of residence. This procedure allows citizens to keep their identity document updated even if they are outside the country.

What is the role of the Superintendency of Banks of Guatemala in preventing the financing of terrorism?

The Superintendency of Banks of Guatemala plays a key role in preventing the financing of terrorism. Supervises and regulates the activities of financial entities, ensuring compliance with regulations to prevent misuse of the financial system in terrorist activities.

Can modifications be made to the lease contract during its validity in Ecuador?

Yes, modifications can be made to the lease contract during its term as long as both parties agree. Any modification must be documented in writing and signed by both parties. It is essential to follow legal procedures and respect the rights of the landlord and tenant when making changes to the contract.

How is the Identity Card renewed in Honduras?

The renewal of the Identity Card in Honduras is carried out by going to the National Registry of Persons (RNP) and following the procedure established for this.

How is the privacy and confidentiality of disciplinary history records protected?

The regulations establish measures to guarantee the confidentiality and proper handling of sensitive information.

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