LENY JOSEFINA BOSCAN BOSCAN - 19120XXX

Comprehensive Background check of Leny Josefina Boscan Boscan - 19120XXX

Nationality Venezuelan
National citizen document 19120XXX
Voter Precinct 57960
Report Available

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Jurisdiction is established according to the location where the events occurred or where the defendant resides, following Ecuadorian regulations.

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Violation of privacy and personal data protection laws during background checks in the Dominican Republic can have serious legal consequences. Penalties may include substantial fines, criminal sanctions, and legal action by the person whose privacy rights have been violated. Companies or individuals who violate these laws may face significant financial and legal consequences. It is essential to comply with all applicable regulations to avoid legal sanctions.

How long does it take to obtain a passport extension in Venezuela?

The processing time to obtain a passport extension in Venezuela varies, but can generally take around 15 business days.

What is the process to request the release of seized assets in Peru?

The process to request the release of assets seized in Peru involves submitting a request to the judicial authority that imposed the precautionary measure. The application must provide the rationale and evidence supporting the release request. The judicial authority will evaluate the request and issue a resolution based on the arguments and evidence presented.

How is regulatory compliance addressed in the educational sector in Ecuador?

In the education sector, regulatory compliance involves following regulations related to educational quality, student safety, data protection, and academic integrity.

How is bribery punished in Ecuador?

Bribery, which involves bribing a public official, is a criminal offense in Ecuador and can result in prison sentences ranging from 1 to 5 years, in addition to financial penalties. Likewise, disciplinary measures are applied and the responsibility of the official involved is investigated.

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