OMAR ENRIQUE RAUSSEO SUBERO - 10828XXX

Comprehensive Background check of Omar Enrique Rausseo Subero - 10828XXX

Nationality Venezuelan
National citizen document 10828XXX
Voter Precinct 34794
Report Available

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In cases of marriage annulment in Peru, children have the same rights as in cases of valid marriage. They have the right to be recognized as legitimate children and to enjoy the rights and benefits that derive from that relationship. Furthermore, they have the right to be adequately cared for, protected and fed, as well as to receive education and emotional support. The annulment of the marriage does not affect the rights of children recognized by Peruvian legislation.

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Yes, financial institutions can share PEP information with each other, as long as it is to comply with regulations and with due respect for confidentiality.

How is the privacy of disciplinary background information ensured during the verification process in Mexico?

The privacy of disciplinary record information is guaranteed in Mexico through the General Law on Protection of Personal Data Held by Obligated Subjects. This law establishes specific requirements for the management and protection of personal data, including background information. Companies and authorities should implement security measures, such as data encryption, limiting access, and reporting security breaches, to protect the privacy of individuals.

What is the impact of regulatory compliance on the management of fishing resources in Peru?

Regulatory compliance in the management of fishing resources in Peru is essential for the sustainability of the fishing industry. Regulations establish catch quotas, minimum sizes and fishing seasons to protect fish populations.

What measures does the Supreme Election Tribunal of Costa Rica adopt to ensure the integrity of electoral processes and the protection of politically exposed persons?

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