TOMAS EMILIO DELGADO GRIMALDI - 1451XXX

Comprehensive Background check of Tomas Emilio Delgado Grimaldi - 1451XXX

Nationality Venezuelan
National citizen document 1451XXX
Voter Precinct 3755
Report Available

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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.

Are there penalties for landlords who illegally withhold security deposits in Panama?

Yes, landlords who illegally withhold security deposits may face penalties, including return of deposits and additional fines under Panamanian law.

What happens if the accomplice is unaware of the illegality of the act in El Salvador?

Ignorance of the illegality of the act does not exempt the accomplice from liability if he or she knowingly participates in the criminal action.

Can a person's judicial records be obtained if they have been the victim of a crime of defamation in Ecuador?

In general, judicial records are not obtained specifically for people who have been victims of a defamation crime in Ecuador. In cases of defamation, victims can file complaints with the competent authorities, such as the State Attorney General's Office and criminal courts. During the judicial process, the judicial record of the alleged defamer may be considered as part of the evidence to support the defamation case.

Can the landlord retain the security deposit for normal wear and tear of the property in Mexico?

The landlord should not withhold the security deposit for normal wear and tear of the property. The security deposit is intended to cover actual damages or outstanding rent, not wear and tear that occurs with normal use of the property during the lease.

What measures are being taken to strengthen the protection of the rights of people in prison in Mexico?

Measures are being implemented to strengthen the protection of the rights of people in prison in Mexico, such as improving detention conditions, preventing and addressing violence in prisons, promoting rehabilitation and social reintegration programs. , and the independent monitoring of human rights in contexts of deprivation of liberty.

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