NELLY SARMIENTO DE SALGUEIRO - 3494XXX

Comprehensive Background check of Nelly Sarmiento De Salgueiro - 3494XXX

Nationality Venezuelan
National citizen document 3494XXX
Voter Precinct 19160
Report Available

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What are the specific provisions in Costa Rica for the protection of data in judicial records of minors, and how is the privacy of this information guaranteed in the legal context?

Costa Rica establishes specific provisions for the protection of data in judicial records of minors. The legislation limits the disclosure of information about cases involving minors and establishes measures to safeguard their privacy. Courts and other judicial institutions apply a careful approach when handling these records, ensuring that children's rights are respected and that sensitive information is not used inappropriately. This emphasis on data protection highlights the importance of ensuring the integrity and privacy of juvenile court records in the Costa Rican legal system.

What are the laws related to the crime of financial fraud in Argentina?

Financial fraud in Argentina is regulated by laws that seek to prevent and punish fraudulent activities in the financial field. Financial penalties and prison sentences are imposed for those who engage in fraudulent practices.

What are the rights of people in situations of forced disappearance in Argentina?

In Argentina, people in situations of forced disappearance have recognized rights and special protection. This includes the right to life, physical and psychological integrity, access to justice, truth, justice and reparation, and the right to know the whereabouts of the missing person and to receive assistance and support.

How do private companies handle errors or inaccuracies in information during verification processes in Paraguay?

Private companies must have procedures to correct errors, allowing individuals to dispute incorrect information and update records, complying with data protection regulations in Paraguay.

Are there alternatives to the embargo in Chile to resolve debt conflicts?

Yes, there are alternatives to the embargo in Chile to resolve debt conflicts. Some options include negotiating payment agreements, mediation, or arbitration, where the parties involved can seek mutually beneficial solutions without the need for a court process.

How are cases of gender violence handled in the judicial system?

Cases of gender violence in Bolivia are addressed with a gender perspective, offering protection measures to victims, promoting awareness and applying proportional sanctions to aggressors.

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