MARIA ANTONIA ARGUELLO PEÑA - 8598XXX

Comprehensive Background check of Maria Antonia Arguello Peña - 8598XXX

Nationality Venezuelan
National citizen document 8598XXX
Voter Precinct 20316
Report Available

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Are international investigations carried out in collaboration with other countries to combat corruption of politically exposed persons in Ecuador?

Yes, Ecuador participates in international investigations and collaborates with other countries to combat corruption of politically exposed persons. There are cooperation agreements and international treaties that allow the exchange of information and coordination between authorities from different countries. These collaborations strengthen efforts to investigate and punish cases of transnational corruption and promote global accountability in the fight against corruption.

What is the procedure to request adoption by a relative in Costa Rica?

The procedure to request adoption by a relative in Costa Rica involves complying with the adoption requirements established by the National Children's Trust (PANI) and following the corresponding legal procedures. Family ties and the best interests of the minor must be demonstrated.

What is the habeas data action process in Peru and when is it used to protect the right to privacy and access to personal information?

The habeas data action is a legal remedy used to protect the right to privacy and access to personal information in Peru. It allows people to request access to their personal data, correct incorrect information and protect their privacy.

What is the importance of end-to-end encryption in instant messaging communications in Mexico?

End-to-end encryption is important in instant messaging communications in Mexico to ensure the confidentiality and privacy of messages, preventing third parties, including service providers and cybercriminals, from accessing the content of conversations.

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