TOMASA MARVELIS LIRA - 8929XXX

Comprehensive Background check of Tomasa Marvelis Lira - 8929XXX

Nationality Venezuelan
National citizen document 8929XXX
Voter Precinct 64504
Report Available

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What legal consequences exist for the unauthorized disclosure of information contained in judicial files in El Salvador?

Unauthorized disclosure of court record information could lead to legal sanctions, such as fines or disciplinary action.

What is the relationship between the prevention of money laundering and the protection of financial privacy in Argentina?

Prevention of money laundering and protection of financial privacy are balanced in Argentina. While rigorous measures are implemented to prevent money laundering, individuals' rights to financial privacy are also respected. The legislation establishes clear guidelines on the collection and handling of financial information, ensuring that anti-money laundering measures do not unduly compromise citizens' privacy.

What is the protocol for notification and handling of changes in packaging conditions for fragile products destined for Bolivian markets?

The protocol for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how packaging conditions for fragile products destined for Bolivian markets will be communicated and adjusted, ensuring adequate protection during the transportation and storage.

How is the right to privacy and data protection guaranteed in the digital sphere in Chile?

In Chile, the right to privacy and data protection in the digital sphere is guaranteed. The protection of personal information is promoted and regulations are established for the processing of data in electronic media. It seeks to ensure the security of information, the confidentiality of communications and respect for the privacy of people in the digital environment. In addition, control and supervision mechanisms are established to protect the rights of people in relation to their personal data.

What are the penalties for the crime of possession and trafficking of weapons in Costa Rica?

Possession and trafficking of weapons in Costa Rica can be punished with prison sentences, varying depending on the severity and circumstances of the crime.

Is it possible to use a certified copy of the Certificate of Participation in an Art Therapy Course as an identification document in Brazil?

No, the Certificate of Participation in an Art Therapy Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

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