VALENTINA DELFINO DE CONDE - 271XXX

Comprehensive Background check of Valentina Delfino De Conde - 271XXX

Nationality Venezuelan
National citizen document 271XXX
Voter Precinct 38670
Report Available

Recommended articles

What is the objective of family law in Chile?

The main objective of family law in Chile is to regulate the legal relationships that arise between the members of a family, protecting their rights and establishing rules to resolve family conflicts.

How are immigration and deportation cases handled in Mexico?

Migration and deportation cases in Mexico are under the jurisdiction of the National Migration Institute (INM). The INM is responsible for applying immigration laws and making decisions regarding the entry, stay and deportation of foreigners in Mexico. Procedures may vary depending on the alien's situation, but generally include interviews, document reviews, and administrative hearings. Foreigners have legal rights, such as the right to consular assistance, and can challenge deportation decisions before specialized courts.

What role does continuing education and training play in compliance in Mexico?

Continuous education and training are essential to keep employees and managers up to date on regulations and good compliance practices in Mexico, thus reducing the risk of non-compliance.

How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

What measures are taken in Costa Rica to prevent identity theft?

Measures such as public education on safe online practices, monitoring of financial transactions and rapid response to complaints are implemented, all supported by legislation that criminalizes identity theft.

What is the situation of armed violence in Guatemala?

Armed violence in Guatemala is related to drug trafficking, gangs and other criminal groups, and affects both urban and rural areas, with high rates of homicides and violent crimes.

Other profiles similar to Valentina Delfino De Conde