MERCEDES GERARDO MATUTE VILLALONGA - 1349XXX

Comprehensive Background check of Mercedes Gerardo Matute Villalonga - 1349XXX

Nationality Venezuelan
National citizen document 1349XXX
Voter Precinct 19820
Report Available

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Can judicial records be shared with third parties in Panama?

Judicial records in Panama can only be shared with third parties who have a legitimate interest and authorization to access the information. Any unauthorized disclosure of judicial records is subject to legal sanctions.

What is the Venezuelan government's policy of prevention and protection against gender violence?

The policy of prevention and protection against gender violence in Venezuela seeks to guarantee the safety and protection of women against sexist violence. Laws, programs and specialized services have been implemented to prevent, address and punish gender violence. However, challenges remain in effectively implementing these policies and reducing high rates of violence against women.

Can a foreigner obtain a judicial record certificate in Argentina?

Yes, foreigners can request a judicial record certificate if they have resided in Argentina and meet the requirements.

How is the process carried out to obtain a construction permit in environmental conservation areas in Ecuador?

The construction permit in environmental conservation areas is obtained through the Ministry of Environment and Water. You must submit an application, environmental impact studies, and comply with the regulations established for construction in these areas. This procedure is crucial for projects that impact protected areas.

How are data protection and privacy aspects addressed in due diligence in technology companies in Mexico?

Data protection and privacy are critical issues in due diligence in technology companies in Mexico. This involves reviewing data privacy policies and practices, the protection of confidential data, and compliance with privacy regulations, such as the Federal Law on Protection of Personal Data Held by Private Parties. Additionally, response to data security incidents and privacy management in products and services should be considered. Data protection and privacy are essential to comply with Mexican legislation and earn customer trust.

Can I use my expired passport as proof of identity in Panama?

It is not recommended to use an expired passport as proof of identity in Panama, as many institutions and authorities require a current document.

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