PEDRO PABLO JIMENEZ - 1024XXX

Comprehensive Background check of Pedro Pablo Jimenez - 1024XXX

Nationality Venezuelan
National citizen document 1024XXX
Voter Precinct 21110
Report Available

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The protection of privacy and individual rights in the management of judicial records in Costa Rica is essential. Costa Rican legislation establishes clear principles to ensure that information is handled ethically and respectfully. Appeal mechanisms are permitted for those whose rights may be affected by inaccurate or improper information. The courts and the Ombudsman's Office play key roles in the protection of rights, ensuring that procedures related to judicial records comply with ethical and legal standards in Costa Rica.

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Do the regulations on politically exposed persons in Peru include non-profit entities and non-governmental organizations?

Yes, regulations on politically exposed persons in Peru also include non-profit entities and non-governmental organizations (NGOs). These organizations may be subject to control and transparency measures to prevent misuse of funds and ensure that donations and resources are used appropriately and legally.

Are judicial records in Guatemala confidential?

Yes, judicial records in Guatemala are confidential and can only be disclosed to the person holding them, their authorized legal representative or to entities and authorities specifically authorized by law.

How is the identity of users verified in food delivery and home meal service applications in Peru?

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Can I request the expungement of my judicial record if I have been convicted of a crime of defamation or slander?

Crimes of defamation or slander also have special considerations regarding judicial records. In the Dominican Republic, the request to expunge judicial records for crimes of defamation or slander is subject to specific criteria and requirements established by current legislation. It is important to seek legal advice to obtain accurate and up-to-date information on these types of cases.

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