YARY GONZALEZ GONZALEZ - 25731XXX

Comprehensive Background check of Yary Gonzalez Gonzalez - 25731XXX

Nationality Venezuelan
National citizen document 25731XXX
Voter Precinct 60606
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.

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In cases of legal separation without divorce, the spouses may agree or the court may determine visitation arrangements to ensure adequate contact with the children and maintain family relationships.

How does the Securities Market Supervision Authority contribute to the prevention of money laundering in Panama?

The Securities Market Supervision Authority in Panama contributes to the prevention of money laundering by supervising and regulating the activities of the securities market. Establishes measures to guarantee transparency and integrity in financial transactions, collaborating with other entities in the fight against illicit activities.

Is there any way to protect assets from seizures in Peru?

Yes, there are measures that can help protect assets from seizures in Peru. For example, you can resort to the figure of "fortuitous insolvency", which allows you to prove the impossibility of paying debts due to unforeseen circumstances and request the suspension of the embargo.

How is identity validation addressed when accessing government online services in Costa Rica?

Access to government online services in Costa Rica is managed through secure authentication systems, guaranteeing identity validation through recognized technologies supported by the corresponding legislation.

Can I request the cancellation of my judicial record in Peru if the crime committed was political in nature?

In Peru, if the crime committed was political in nature, it is possible to request the cancellation of your judicial record. The Amnesty Law in Peru establishes that certain political crimes can be subject to amnesty or pardon, which can lead to the elimination of judicial records. However, it is necessary to comply

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