MIGDALIA DEL VALLE JIMENEZ SALCEDO - 12358XXX

Comprehensive Background check of Migdalia Del Valle Jimenez Salcedo - 12358XXX

Nationality Venezuelan
National citizen document 12358XXX
Voter Precinct 1520
Report Available

Recommended articles

How does the State ensure the protection of personal data in identity validation systems in El Salvador?

The State may have specific laws and regulations to guarantee the privacy and security of personal data used in identity validation processes.

What role do civil society organizations play in promoting women's rights in Guatemala?

Civil society organizations play a crucial role in promoting women's rights in Guatemala. They provide essential services, conduct awareness and advocacy campaigns, and work to hold the government accountable to its women's rights obligations. However, these organizations often face challenges, including lack of funding and harassment and intimidation.

What information is excluded from the judicial record certificate in Panama?

The judicial record certificate in Panama does not include information about crimes committed when you were a minor that have been sealed or expunged. Details on minor traffic violations or administrative fines not related to criminal offenses are also not included. These exclusions are determined by the corresponding regulations and laws in Panama.

What is the process for requesting access to judicial files in cases of cybercrime investigations in the Dominican Republic?

In cases of cybercrime investigations, investigators and prosecutors may submit requests to the appropriate court to access court records that support the investigation. This is essential for collecting evidence and conducting effective cybercrime investigations.

What are the implications of judicial records in cases of gender violence in Chile?

In cases of gender violence in Chile, the judicial record can influence legal decision-making. Authorities may consider prior history of violence when determining protective measures and sanctions for offenders. The records can be used as evidence in judicial proceedings related to gender violence.

What is the importance of collaboration between companies in the same sector to strengthen their compliance programs in Ecuador?

Collaboration between companies in the same sector in Ecuador is crucial to strengthen compliance programs. Sharing good practices, lessons learned and knowledge about sector-specific risks can be beneficial for all parties involved. Additionally, collaboration can extend to creating shared standards, participating in self-regulatory initiatives, and promoting an ethical culture across the industry. Joining efforts not only improves regulatory compliance, but also contributes to the reputation and credibility of the sector as a whole.

Other profiles similar to Migdalia Del Valle Jimenez Salcedo