MARIA ANGELICA VARGAS SOTELDO - 17601XXX

Comprehensive Background check of Maria Angelica Vargas Soteldo - 17601XXX

Nationality Venezuelan
National citizen document 17601XXX
Voter Precinct 42652
Report Available

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What measures are taken to protect the privacy and security of personal data in the identity validation process in Costa Rica?

In Costa Rica, there are legal and technological measures to protect the privacy and security of personal data in the identity validation process. The Law on the Protection of Individuals from the Processing of their Personal Data establishes the rules for the handling of personal data and guarantees the confidentiality and security of this information. Entities that handle personal data, such as the Supreme Electoral Tribunal, must comply with strict data protection and cybersecurity requirements. This includes measures such as data encryption and security protocols to prevent unauthorized access.

What role does the Ministry of Environment and Natural Resources have in regulating sales contracts related to environmental protection in El Salvador?

This ministry establishes regulations for environmental conservation and can intervene in contracts that impact natural resources.

Are judicial records automatically shared with other countries in Latin America?

No, judicial records in Argentina are not automatically shared with other Latin American countries. Each country has its own system of registration and consultation of judicial records, so it is necessary to carry out specific queries in the corresponding country if this information is required.

Can judicial records in Ecuador affect obtaining a permit to carry firearms?

Yes, judicial records in Ecuador can affect obtaining a permit to carry firearms. The Weapons and Explosives Control Law establishes that to obtain a permit to carry firearms, a series of requirements must be met, including the presentation of judicial records. If a person has a criminal record related to serious or violent crimes, they will likely be denied a weapons permit.

What are the common forms of payment in a sales contract in Panama?

Common forms of payment include cash, bank transfer, checks, and financing through financial institutions or credit cards.

Can I request the expungement of my judicial record if I have been convicted of crimes of human trafficking or sexual exploitation?

In cases of human trafficking or sexual exploitation crimes, the expungement of judicial records is less common due to the severity and impact of these crimes on human rights and the dignity of people. These crimes often have significant legal and social consequences. However, in exceptional situations, it is possible to request a review or rehabilitation, but the process is more rigorous and is subject to a detailed evaluation by the competent authorities.

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