MARIA ANTONIETA CASIQUE ORTEGA - 15832XXX

Comprehensive Background check of Maria Antonieta Casique Ortega - 15832XXX

Nationality Venezuelan
National citizen document 15832XXX
Voter Precinct 35291
Report Available

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The legislation governing the protection of personal data in Costa Rica includes the Personal Data Protection Law, which establishes standards for the processing of personal information and the protection of individual privacy. In addition, there are specific regulations and provisions in other laws and sectors that complement these standards.

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Judges play a crucial role in the seizure process in the Dominican Republic by making legal decisions, issuing orders, and overseeing the execution of seizures to ensure they are carried out fairly and legally.

What are the financing options available for renewable energy development projects in cooperatives in Costa Rica?

Renewable energy development projects in cooperatives in Costa Rica can access financing options through credit cooperatives, support programs for the social and solidarity economy, and alliances with financial institutions that promote sustainable development. In addition, there are international funds and specific financing programs for community renewable energy projects.

What measures have been implemented in Argentina to prevent money laundering in the securities companies and brokerage sector?

In the securities companies and brokerage sector in Argentina, measures have been implemented to prevent money laundering. This includes identifying and verifying clients, supervising financial transactions, monitoring securities movements, and implementing systems to detect suspicious transactions. In addition, cooperation with regulatory bodies and competent authorities is promoted to strengthen the prevention of money laundering in this sector.

What legal provisions exist for crimes of sexual assault in El Salvador?

The Penal Code of El Salvador addresses the crimes of sexual assault in its articles 159 to 164, establishing penalties for these crimes.

What restrictions exist for obtaining a retiree identity card in Panama?

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