OSBERLITH MARIA MEDINA DUNO - 15917XXX

Comprehensive Background check of Osberlith Maria Medina Duno - 15917XXX

Nationality Venezuelan
National citizen document 15917XXX
Voter Precinct 24231
Report Available

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How is asset recovery handled in money laundering cases that involve jurisdictions with different legal frameworks in Argentina?

Asset recovery in money laundering cases involving jurisdictions with different legal frameworks is handled in Argentina through international cooperation and extradition agreements. Mechanisms are established to facilitate the exchange of information between jurisdictions and seek to harmonize legal processes to facilitate the recovery of assets efficiently. Participation in international conventions and treaties strengthens Argentina's capacity to address this specific challenge.

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It is essential to respect privacy and individual rights. Verifications must be relevant to the specific purpose and must not discriminate based on protected characteristics.

What is the deadline to challenge paternity due to lack of consent in Panama?

In Panama, the period to challenge paternity due to a defect of consent is five years from the date on which the defect was known. After this period, paternity is considered to be established and cannot be challenged.

Can employees file labor lawsuits in El Salvador in case of violations of union rights?

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What measures are taken to protect the privacy and confidentiality of the data on the identity card in Paraguay?

Specific measures will be implemented to protect the privacy and confidentiality of the data on the identity card in Paraguay. These include the use of advanced security technologies, secure information handling protocols and strict compliance with data protection laws. Guaranteeing the security and confidentiality of the information on the ID is essential to protect the identity of citizens.

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