LUIS FANUEL REINA QUINTERO - 20329XXX

Comprehensive Background check of Luis Fanuel Reina Quintero - 20329XXX

Nationality Venezuelan
National citizen document 20329XXX
Voter Precinct 1130
Report Available

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What is the jury of conscience in the Panamanian legal system?

The jury of conscience is a group of citizens selected to participate in specific trials. Their role is to evaluate the evidence and render a verdict based on their knowledge and conscience. This figure is used in cases of special relevance.

Are there restrictions on the sale of cultural or historical goods in Panama?

Yes, the sale of cultural or historical property may be subject to specific regulations and restrictions to protect the country's cultural heritage.

How can identity validation facilitate citizen participation in democratic processes, such as local decision-making, in Bolivia?

Identity validation facilitates citizen participation in democratic processes in Bolivia, especially at the local level. By implementing verification systems in voting processes and popular consultations, the authenticity of the participants is ensured and manipulation is avoided. Incorporating technologies that enable online participation, along with secure identity verification, can expand the inclusion of citizens in decision-making. Collaboration between local authorities, civil organizations and the technology sector is essential to guarantee the transparency and legitimacy of these processes.

How is training and after-sales technical assistance addressed in Bolivia?

Post-sales training and technical assistance are covered in clause [Clause Number], detailing the seller's obligations to provide necessary training and technical assistance after delivery. This seeks to ensure that the buyer can use and maintain the product effectively, promoting long-term satisfaction in the Bolivian market.

What are the regulations for the protection of personal data in the advertising and marketing sector in the Dominican Republic?

The protection of personal data in the advertising and marketing sector is governed by Law 172-13 on Protection of Personal Data. This law establishes regulations for the collection and use of personal data in marketing and advertising activities. Companies in this sector must comply with these regulations to protect the privacy of individuals.

What is Bolivia's position regarding the extradition of people involved in money laundering cases?

Bolivia has adopted a firm stance regarding the extradition of people involved in money laundering cases. The country actively cooperates with extradition requests, follows established legal procedures and collaborates with international authorities. This position reflects Bolivia's commitment to justice and international cooperation in the fight against money laundering.

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