RICHARD JAVIER MELEAN PIÑERO - 11719XXX

Comprehensive Background check of Richard Javier Melean Piñero - 11719XXX

Nationality Venezuelan
National citizen document 11719XXX
Voter Precinct 63435
Report Available

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What rights do parents have in cases of child neglect or abuse in Argentina?

In cases of child neglect or abuse in Argentina, parents have the right to be heard and to participate in the judicial process. Additionally, the law seeks to protect the best interests of the child and take measures to ensure their safety and well-being, including through removal from the abusive home.

Can I request my judicial records in Guatemala if I have been rehabilitated or served a sentence in the past?

Yes, you can request your judicial record in Guatemala even if you have been rehabilitated or have served a sentence in the past. The judicial record will reflect the complete history of your legal proceedings, including any rehabilitation or completion of sentences imposed.

What is El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups?

El Salvador's approach in applying sanctions against individuals or entities linked to international terrorist groups focuses on adhering to international lists and implementing national regulations. Those individuals or entities that are associated with international terrorist groups are identified and sanctioned, applying measures such as the freezing of assets and financial restrictions. In addition, we collaborate with international organizations and other countries to strengthen coordination in the identification and sanction of people and entities involved in activities related to terrorism.

How is identity validated in situations of migration procedures, such as entering or leaving the country in Paraguay?

In situations of migration procedures in Paraguay, identity validation is carried out by presenting the passport and other supporting documents, such as visas in the case of foreigners. Immigration authorities verify the authenticity of documents and the identity of travelers.

How do private people verification companies ensure they comply with data protection regulations in Paraguay?

Companies implement policies and procedures to comply with data protection regulations in Paraguay, ensuring the security and privacy of information.

Is it possible to obtain a DNI for a newborn abroad?

Yes, the parents of an Argentine newborn abroad can request the DNI at an Argentine consulate. Required documents must be presented, including the birth certificate and parental documentation.

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