SIMPLICIA MARGARITA BORGES BORGES - 4414XXX

Comprehensive Background check of Simplicia Margarita Borges Borges - 4414XXX

Nationality Venezuelan
National citizen document 4414XXX
Voter Precinct 28630
Report Available

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Can I use the digital DNI to travel abroad?

No, the digital DNI is not valid as a travel document abroad. To travel outside Argentina, the use of an Argentine passport is required.

Are there mechanisms for reviewing and updating disciplinary records in Paraguay?

Yes, individuals have the right to request that their disciplinary records be reviewed and updated if they believe the information is incorrect or outdated.

How are family situations addressed in cases of unmarried couples who have lived together for a long time in Paraguay?

Unmarried couples who have cohabited for a long time can seek legal protection in Paraguayan law, although the lack of specific legal recognition can create limitations compared to marriage. Jurisprudence may be relevant in the protection of rights in these situations.

What is the State's approach to preventing money laundering and terrorist financing in El Salvador through Due Diligence?

The State focuses its efforts on establishing solid Due Diligence regulations to prevent and detect illegal activities.

How is the jurisdiction of the Constitutional Court determined in cases of extraordinary protection action?

Competence is determined by the nature of the action; The Constitutional Court can hear cases that involve fundamental rights and that have exhausted ordinary instances.

What is the role of technology in the management of judicial files in El Salvador?

Technology plays an important role in the management of judicial files in El Salvador. Many courts have implemented electronic record management systems that enable efficient creation, organization, and access to digital documents and records. This speeds up judicial processes and facilitates access by parties and lawyers to relevant information. However, it is important to ensure data security in electronic systems to protect the integrity of the records. Technology can also support the long-term preservation of historical records.

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