PABLO SEGUNDO TORRES GIMENEZ - 7387XXX

Comprehensive Background check of Pablo Segundo Torres Gimenez - 7387XXX

Nationality Venezuelan
National citizen document 7387XXX
Voter Precinct 28669
Report Available

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What provisions exist in Panama for the protection of the information contained in identification documents?

The protection of information contained in identification documents in Panama is supported by legal provisions, mainly in Law 6 of 2005. This law establishes standards for the protection of information contained in civil registries and documents issued by the Registry Authority. Civil. The provisions include measures to prevent unauthorized access, improper disclosure and misuse of information, ensuring the confidentiality and security of personal data contained in identification documents.

What regulations apply to the safety of products and services in Paraguay?

Law No. 1,602/2000 and its regulations regulate the safety of products and services in Paraguay, establishing quality and safety standards.

How has the legislation on judicial records in Costa Rica evolved over the years?

The legislation on judicial records in Costa Rica has undergone evolutions over the years to adapt to social and legal changes. Modifications have been made to strengthen data protection, guarantee equity in access to information and improve judicial record management procedures. In addition, the legislation has incorporated technological advances to facilitate the efficient management of information. These modifications reflect a continued commitment to improving the legal system and adapting to the changing needs of Costa Rican society. The evolution of the legislation highlights the importance of maintaining an updated and effective legal framework to address contemporary challenges in the management of judicial records in Costa Rica.

Is it necessary to pay a fee to obtain an identity card in the Dominican Republic?

In the Dominican Republic, payment of a fee is generally required to obtain an ID card. Rates may vary depending on the type of ID and other factors, such as requesting duplicates or replacements. It is important to consult with the Central Electoral Board (JCE) or visit its website to find out the current rates and accepted payment methods.

What are the legal implications of the crime of theft in Colombia?

The crime of theft in Colombia refers to the illegal appropriation of goods or properties belonging to another person, through the use of violence, intimidation or deception. Legal implications may include criminal legal actions, prison sentences, damages awards, asset recovery measures, and additional actions for violation of property and public safety.

What is the relationship between money laundering and the financing of criminal activities, such as arms trafficking and smuggling, in Honduras?

Money laundering is closely related to the financing of criminal activities such as arms trafficking and smuggling in Honduras. Illicit funds generated through these illegal activities are laundered and used to finance the acquisition of weapons and smuggling of goods. This relationship highlights the importance of combating money laundering as a measure to weaken the financing chain for criminal activities.

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