LENNY MAYERLING URDANETA RAMIREZ - 14692XXX

Comprehensive Background check of Lenny Mayerling Urdaneta Ramirez - 14692XXX

Nationality Venezuelan
National citizen document 14692XXX
Voter Precinct 62111
Report Available

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How is the responsibility of public notaries regulated in Ecuador?

The responsibility of public notaries is regulated by the Organic Code of the Judicial Function and the Notarial Law, establishing ethical duties and sanctions in case of irregularities in the exercise of their functions.

Does the Paraguayan State encourage the adoption of innovative technologies to improve person verification processes?

Yes, the Paraguayan State promotes the adoption of innovative technologies to improve the efficiency and security of person verification processes, seeking constant updates and improvements in this area.

What is the role of a notary in the formalization of a sales contract in Chile?

In Chile, a notary can play an important role in formalizing a sales contract. The notary can attest to the authenticity of signatures, verify the capacity of the parties, and ensure that the contract complies with applicable laws and regulations. Notarial intervention can provide greater security and authenticity to the contract.

What is the procedure for the elimination of disciplinary records in Ecuador?

The procedure for expunging disciplinary records in Ecuador may vary depending on the nature of the infraction and the applicable laws. In some cases, disciplinary records may be automatically expunged after a specified period, while in other cases it may be necessary to submit a formal request. This request generally involves providing evidence of rehabilitation and compliance with any sanctions imposed. It is important to review updated legislation and follow established procedures for expunging disciplinary records.

What are the regulations for the protection of personal data in the financial services sector in the Dominican Republic?

The protection of personal data in the financial services sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the privacy and security of financial client information. Financial institutions must comply with these regulations to protect their customers' data.

How is respect for the human rights of extradited individuals in Mexico guaranteed during their detention in the requesting country?

Guarantees and protocols are established to guarantee respect for the human rights of individuals extradited in Mexico during their detention in the requesting country, including supervision by Mexican authorities and international organizations.

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