NANCY JOSEFINA MARTINEZ MORILLO - 12598XXX

Comprehensive Background check of Nancy Josefina Martinez Morillo - 12598XXX

Nationality Venezuelan
National citizen document 12598XXX
Voter Precinct 15120
Report Available

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How is the protection of personal data regulated in the field of person verification in Paraguay?

The protection of personal data in the verification of people in Paraguay is regulated by Law 1682/01, which establishes principles and standards to guarantee the privacy and security of information.

What are the legal provisions for the protection of witnesses and effective collaborators in criminal cases in Paraguay?

To protect effective witnesses and collaborators in criminal cases, Paraguay has specific legal provisions. These measures seek to guarantee the safety of those who provide crucial information in investigations and trials, through protection programs, police protection and other actions. Effective collaboration can reduce penalties for those who cooperate with justice, encouraging the disclosure of valuable information in criminal cases.

Can family members of a citizen of the European Union (EU) live and work in Spain from the Dominican Republic?

Yes, family members of an EU citizen have special rights in Spain. They can live and work in the country if they meet certain requirements. For example, spouses, children under 21 years of age and dependent parents of an EU citizen can apply for residence in Spain. They must demonstrate the family relationship and their economic dependence. Family members of an EU citizen have the right to work in Spain without the need to obtain an independent work authorization

What is the penalty for the crime of hacking government systems in Ecuador?

Hacking of government systems is criminalized in Ecuador, with measures that seek to protect national security and the integrity of public information.

What is the role of the Reserve Bank in the Dominican Republic?

The Reserve Bank of the Dominican Republic is the country's state banking entity and plays a fundamental role in the financial system. Among its functions are financial intermediation, support for economic and social development, promotion of financial inclusion, and the provision of banking and financial services at the national level.

What are the legal implications of polygamy in Paraguay?

Polygamy, or marriage with multiple spouses, is illegal in Paraguay. The law only recognizes marriage between two people and polygamy can lead to legal sanctions.

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