MELISSA YANETH DIAZ GALICIA - 19442XXX

Comprehensive Background check of Melissa Yaneth Diaz Galicia - 19442XXX

Nationality Venezuelan
National citizen document 19442XXX
Voter Precinct 23360
Report Available

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Can judicial records in Venezuela be used in selection processes for public positions?

Yes, judicial records in Venezuela can be used in selection processes for public positions. When assessing the suitability of candidates, recruiting authorities may request judicial records to ensure that applicants do not have criminal records that could affect their performance in the position or the reputation of the institution.

What is habeas data and what is its importance in the protection of personal data in Peru?

Habeas data is a legal remedy that protects the rights of privacy and control over the personal data of people in Peru.

Can judicial records be automatically expunged after a certain period in Guatemala?

In Guatemala, judicial records are not automatically expunged after a certain period. However, in certain cases, it is possible to request the deletion or archiving of certain records, especially if they involve resolved matters or misdemeanors.

How is judicial ethics regulated in Bolivia?

Judicial ethics in Bolivia is regulated through codes and regulations that establish standards of conduct for judges and magistrates. Violation of these rules may result in disciplinary sanctions.

What is the Passport in Peru?

The Passport in Peru is a travel document issued by the National Superintendence of Migration that allows Peruvian citizens to travel abroad and return to the country.

Do clients have the right to access their own AML information in Guatemala?

Yes, customers have the right to access their own AML information and can request corrections if they find errors in their records. This contributes to the transparency and accuracy of the data.

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