SERGIO ENRIQUE SANTINATO SPINELLI - 7420XXX

Comprehensive Background check of Sergio Enrique Santinato Spinelli - 7420XXX

Nationality Venezuelan
National citizen document 7420XXX
Voter Precinct 28711
Report Available

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What legislation regulates data protection in judicial processes in El Salvador?

Data protection in judicial processes is regulated by the Law on Access to Public Information and by specific confidentiality provisions in the judicial field.

What measures have been taken in Guatemala to strengthen international cooperation in the fight against money laundering?

Guatemala has taken measures to strengthen international cooperation in the fight against money laundering. It has signed agreements and cooperation agreements with other countries and participates in international organizations such as the Latin American Financial Action Group (GAFILAT). These actions allow the exchange of information and joint work to combat money laundering at a global level.

What is the role of the National Council for Citizen Security and Coexistence in the management of judicial record information in El Salvador?

The National Council for Citizen Security and Coexistence can focus on citizen security policies that, although they do not directly manage judicial records, can use data for crime prevention strategies.

How is alimony calculated in the Dominican Republic?

Alimony in the Dominican Republic is calculated based on the needs of the beneficiary child or children and the economic capacity of the Alimony Debtor. The court considers various factors, such as the income and expenses of the Support Debtor, as well as the needs of the child or children, including food, education, medical care and other essential expenses.

What is the identity validation process for access to HVAC repair services in hotels and resorts in the Dominican Republic?

When accessing HVAC repair services in hotels and resorts in the Dominican Republic, identity validation is essential to guarantee legality and guest comfort. Hotel establishments often require HVAC technicians to provide valid identification documents before allowing access to their facilities. Additionally, they must describe in detail the problem with the HVAC system and the location of the repair. Accurate identification is essential to legally perform HVAC repairs and provide a pleasant environment for visitors.

Who has access to tax records in El Salvador?

Typically, tax authorities and government entities have access to these records to evaluate a taxpayer's tax situation. In some cases, they may also be requested by third parties with the express consent of the taxpayer or through specific legal processes.

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