LEONIRDE MAGALIS CABELLO - 12429XXX

Comprehensive Background check of Leonirde Magalis Cabello - 12429XXX

Nationality Venezuelan
National citizen document 12429XXX
Voter Precinct 41150
Report Available

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In Guatemala, disputes over alimony are regulated in the Civil Code and the Food Law. These laws establish the rights and obligations of parents regarding child support for their children, as well as the legal procedures to determine and modify said support. The legislation seeks to guarantee the economic well-being of minors and ensure that they receive the necessary support.

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The confidentiality of the information provided in suspicious transaction reports in Paraguay is guaranteed by specific legal provisions. SEPRELAD establishes protocols and measures to protect confidential information provided by financial entities and other reporters. Access to this information is restricted to authorized personnel who use the information exclusively for the purposes of investigation and prosecution of money laundering. The guarantee of confidentiality is essential to encourage the collaboration of financial institutions and other actors in the identification of suspicious activities. Constant adaptation to security and privacy standards is crucial to maintaining trust in the suspicious transaction reporting system.

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Employers have the right to evaluate candidates fairly and based on merit, but they also have the obligation to respect privacy rights and not discriminate.

What are the financing options for development projects in the renewable energy consulting services sector in El Salvador?

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Is there any legal recourse to challenge or correct incorrect information in judicial records in Colombia?

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