MARIA JOSEFINA PARADA JIMENEZ - 14404XXX

Comprehensive Background check of Maria Josefina Parada Jimenez - 14404XXX

Nationality Venezuelan
National citizen document 14404XXX
Voter Precinct 28761
Report Available

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The leak of confidential information is a crime that is punishable in the Dominican Republic. Those who disclose, reveal or use confidential information without authorization, affecting the privacy, security or legitimate interests of a person or entity, may face criminal sanctions and be obliged to compensate for the damages caused, in accordance with the provisions of the Penal Code and data protection laws.

What sanctions can be applied for failure to comply with personnel verification laws in Paraguay?

Failure to comply with personnel verification laws in Paraguay can result in legal sanctions and fines for workers, as well as claims for damages by affected candidates.

What is the difference between a judicial seizure and an asset freeze in Brazil?

A judicial seizure in Brazil is a measure that restricts or secures the debtor's assets as collateral for the fulfillment of a debt. On the other hand, asset freezing is a precautionary measure that prevents the disposition or transfer of the debtor's assets while litigation is resolved or financial liability is determined. Both measures have a similar purpose, but are applied at different stages of the legal process.

How is child support established in cases of children with special medical needs in Peru?

Child support in cases of children with special medical needs in Peru is established taking into account the additional expenses related to medical care and the specific needs of the child. The judge may consider medical reports and other relevant documents to determine the appropriate amount.

How is child custody determined in divorce cases in El Salvador?

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What is the name of the official identification document in the Dominican Republic?

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