ONEIRA NATALIA CALDERON GUILLEN - 13929XXX

Comprehensive Background check of Oneira Natalia Calderon Guillen - 13929XXX

Nationality Venezuelan
National citizen document 13929XXX
Voter Precinct 51491
Report Available

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The protection of personal data in judicial processes in Panama is regulated by Law 81 of March 26, 2019. This legislation establishes the principles and rules for the processing of personal data in the judicial field. It seeks to guarantee the privacy and security of personal information collected and used during judicial processes. The law establishes rights for data owners and obligations for those who process this information, contributing to a more responsible and ethical management of personal data in the Panamanian judicial system.

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Companies that do not comply with anti-money laundering regulations in Chile may face legal consequences and sanctions. These can include significant fines, loss of business licenses, operational restrictions, and even criminal liability for individuals involved in illicit activities.

What are the legal implications of a contract for the sale of goods or services in the aviation sector in Peru?

Sales contracts in the aviation sector in Peru involve aspects related to the operation, maintenance and marketing of aircraft. These contracts must consider specific aviation regulations, including those established by the General Directorate of Civil Aeronautics (DGAC). It is important to define clauses that regulate aircraft operation, maintenance, sales and lease prices, and payment terms. Additionally, it is essential to comply with aviation safety and licensing regulations in the aerospace sector.

What are the legal consequences of violation of correspondence in El Salvador?

Violation of correspondence is punishable by prison sentences and fines in El Salvador. This crime involves the opening, interception or disclosure of private correspondence without authorization, which seeks to prevent and punish to protect the privacy of communications and the right to secrecy of correspondence.

What is the penalty for the crime of street sexual harassment in Chile?

Street sexual harassment in Chile is a crime that involves harassment in public spaces and can result in legal sanctions, including fines and prison sentences.

What is the procedure to request a temporary residence permit for humanitarian reasons in El Salvador?

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