MERCEDES YENIVEL MORENO LOPEZ - 7106XXX

Comprehensive Background check of Mercedes Yenivel Moreno Lopez - 7106XXX

Nationality Venezuelan
National citizen document 7106XXX
Voter Precinct 18780
Report Available

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What measures have been taken to guarantee the right to privacy in Venezuela?

In Venezuela, the right to privacy is protected by the Constitution and by specific laws. This implies that people have the right to the inviolability of their private, family and personal life, as well as the right to the protection of their personal data. The State has the responsibility of guaranteeing the confidentiality and protection of private information, as well as regulating the use of surveillance technologies and guaranteeing that intrusions into privacy are exceptional and justified.

Are there restrictions on obtaining judicial records in Brazil for privacy reasons?

Brazil Yes, there are restrictions on obtaining judicial records in Brazil due to privacy and data protection reasons. The information contained in judicial records is subject to regulations and may only be disclosed in accordance with applicable laws and regulations.

Is periodic review of customer information required in Paraguay within the framework of Due Diligence?

Yes, financial institutions in Paraguay must conduct periodic reviews of customer information as part of ongoing Due Diligence. This ensures that information is kept up to date and that any changes to the client's situation are identified and taken into account in compliance with regulations.

Can Costa Ricans apply for a fiancee visa to marry a US citizen?

Yes, Costa Ricans can apply for a fiancé visa (K-1) if they plan to marry a US citizen and meet the requirements, such as actual intention to marry in the US.

What are the visa options for Dominican sociology professionals and sociologists who want to work in sociological research in the United States?

Dominican sociology professionals and sociologists can opt for the J-1 visa for researchers or the H-1B if they meet the requirements and are hired by sociology research institutions in the US.

What government agencies are directly involved in family law matters in El Salvador under the executive branch?

Ministries such as the Ministry of Justice and Public Security, the Ministry of Health and the Ministry of Labor and Social Welfare have functions related to the family and its well-being.

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