OSWALDO JOSE SIFONTES HERNANDEZ - 25080XXX

Comprehensive Background check of Oswaldo Jose Sifontes Hernandez - 25080XXX

Nationality Venezuelan
National citizen document 25080XXX
Voter Precinct 14892
Report Available

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The legal framework for the protection of the rights of traditional peoples in Brazil is established by the Federal Constitution and by specific regulations that recognize and guarantee the possession and management of their territories and natural resources, promoting respect for cultural diversity and the right to the self-determination of indigenous peoples, quilombolas and other traditional communities.

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The protection of personal data in sales contracts in Paraguay is governed by Law No. 1682/01, which establishes provisions on privacy and the handling of personal information. Sellers must comply with principles of transparency, informed consent and security in the processing of personal data. Consumers have the right to know how their personal data is collected, stored and used in the context of commercial transactions. The regulation seeks to save consumer privacy and promote ethical management of personal information.

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Continuous monitoring systems are established that identify and analyze significant changes in the risk profile of PEP clients to adjust compliance measures as necessary.

What is considered a crime of damage to cultural heritage in Colombia and what are the associated penalties?

The crime of damage to cultural heritage in Colombia refers to the destruction, alteration or misappropriation of protected cultural property, such as monuments, archaeological sites or works of art. Associated penalties may include criminal legal actions, prison sentences, significant fines, reparation of damage to cultural heritage, protection and conservation measures, and additional actions for violation of cultural rights and heritage preservation.

Can a citizen request information about a person's judicial record for youth sports purposes in Argentina?

Requesting judicial records for youth sports purposes may require legal authorization and be subject to restrictions, respecting the privacy and rights of the people involved.

What is the penalty for the crime of fraud in Chile?

Fraud in Chile involves obtaining financial benefits fraudulently and can result in legal sanctions, including fines and prison sentences.

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