NEYE JOSEFINA DIAZ - 4182XXX

Comprehensive Background check of Neye Josefina Diaz - 4182XXX

Nationality Venezuelan
National citizen document 4182XXX
Voter Precinct 22460
Report Available

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How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?

During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.

What deadlines are established for the conservation of judicial files in Guatemala?

In Guatemala, specific deadlines are established for the preservation of judicial files, and these may vary depending on the type of case and the applicable legislation. The determination of deadlines seeks to balance the need to maintain available information with the efficient management of judicial files.

Can I request an Ecuadorian identity card if I am an Ecuadorian citizen for recognition of paternity or maternity?

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How are contracts for the sale of goods for the purpose of importing cultural goods regulated in Mexico?

Contracts for the sale of goods for the purpose of importing cultural goods in Mexico must comply with regulations for the protection of cultural heritage, obtain permits from the corresponding authority and respect the laws of monuments and archaeological zones.

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