SABRINA JOHNSON PINEDA - 19554XXX

Comprehensive Background check of Sabrina Johnson Pineda - 19554XXX

Nationality Venezuelan
National citizen document 19554XXX
Voter Precinct 9283
Report Available

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What measures are taken to protect the identity of minors in Chile?

The protection of the identity of minors in Chile is fundamental. Parents or legal guardians are responsible for registering children and adolescents, and the Unique Code or valid identification documents are required to validate their identity in services related to education and health.

Can I obtain a printed copy of my judicial records in Colombia?

Yes, in addition to the option of requesting judicial records online, you can also obtain a printed copy of your judicial records certificate in Colombia. To do this, you must go in person to the offices of the National Police or to the service points arranged for this purpose, following the established procedure.

What is the protection for the rights of people in situations of deprivation of liberty in Chile?

People in situations of deprivation of liberty in Chile have fundamental rights guaranteed, even during their detention or confinement. These rights include humane and dignified treatment, access to justice, health, adequate food, personal integrity and the possibility of rehabilitation. There are supervision and control mechanisms to ensure respect for these rights.

What is the process of applying for a Guatemalan passport for minors and what are the procedures involved?

The process of applying for a Guatemalan passport for minors involves presenting documents such as the minor's DPI, birth certificate, and completing procedures before the General Directorate of Migration and Immigration. This procedure is essential for minors to have an international travel document.

What is the role of the Financial Market Commission (CMF) in the regulatory compliance of financial companies in Chile?

The CMF plays a key role in supervising and regulating regulatory compliance in the Chilean financial sector. This includes banks, insurers, investment funds and other financial market players. Companies must comply with regulations related to solvency, financial transparency and consumer protection. Failure to comply may result in sanctions, fines and reputational damage.

What is the role of the National Security Council of Panama in the regulation of judicial files related to national security?

The National Security Council of Panama plays a fundamental role in the regulation of judicial files related to national security. Contributes to establishing regulations and policies for the management of files linked to national security matters, protecting the interests and integrity of the country. Its participation ensures transparency and legality in judicial matters related to national security, collaborating with the Judicial Branch and other entities to guarantee the correct administration of files that address issues critical to the security of the State.

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