LORNA DIXOAIRA MONTES QUIÑONEZ - 8864XXX

Comprehensive Background check of Lorna Dixoaira Montes Quiñonez - 8864XXX

Nationality Venezuelan
National citizen document 8864XXX
Voter Precinct 14900
Report Available

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The confidentiality of sensitive information in court files is ensured by restricting access to certain personal data, such as identification numbers and addresses. Redactions or redacted versions of records may also be used to remove private information before public disclosure or access by third parties. Data protection and privacy laws may influence regulations governing the management of court records.

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Real estate transactions in the Dominican Republic may have specific tax implications. Buyers and sellers of real estate must consider the Real Estate Transfer Tax (ITBI), as well as the Income Tax in case of capital gains. Tax rates vary depending on the value of the property and the relationship between the parties. Complying with tax regulations and declarations for these transactions is essential.

Are there regulations on using social media to evaluate candidates?

Although there are no specific regulations, it is important for companies to be transparent and ethical when using social networks to evaluate candidates and not violate their privacy.

What is the process for challenging a paternity recognition ruling in Brazil?

The process for challenging a paternity recognition ruling in Brazil involves submitting an appeal to the competent court, accompanied by legal grounds and evidence that demonstrates the lack of veracity or legality of the ruling. The evidence may include medical evaluations, DNA tests, expert reports, witness testimonies, among other elements that support the paternity challenge. The court will review the appeal and the evidence presented, and will issue a new decision based on the analysis of the arguments and respect for the principles and regulations of family law.

How is the privacy of individuals protected in court records under Panamanian law?

Law 81 of 2019 on the Protection of Personal Data regulates the processing of personal data, including those present in judicial files. This law establishes principles for the proper management of personal information, guaranteeing the privacy and security of individuals. Entities that handle judicial records must comply with the provisions of this law to protect the confidentiality of information.

What happens if the leased property suffers serious damage during the contract in Peru?

In the event of serious damage, the responsibility for repair generally falls to the minor. However, it is crucial to establish clear clauses in the contract on how to handle these cases, including the process for reporting and repairing damages.

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