YENNY XIOMARA MEJIA JIMENEZ - 16566XXX

Comprehensive Background check of Yenny Xiomara Mejia Jimenez - 16566XXX

Nationality Venezuelan
National citizen document 16566XXX
Voter Precinct 43551
Report Available

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Yes, a lawyer can request the restriction of certain information in a court file for privacy reasons in Paraguay. These requests are evaluated considering current legislation and the rights of the parties involved.

What are the cooperation mechanisms between Guatemala and other countries in the identification and prevention of money laundering associated with politically exposed persons?

Guatemala participates in cooperation mechanisms with other countries in the identification and prevention of money laundering associated with politically exposed persons. Bilateral and international agreements are established for the exchange of information and collaboration in investigations. This cooperation strengthens Guatemala's ability to effectively address money laundering on a global level.

Does the National Institute of Statistics and Census of Panama have any relationship with the collection of statistical data based on judicial records?

The National Institute of Statistics and Census of Panama could have an indirect relationship by using statistical data based on judicial records to analyze trends and patterns. However, it is not directly involved in the collection of judicial records itself.

What are the legal measures for the protection of intellectual property in the digital sphere in Brazil?

Legal measures for the protection of intellectual property in the digital sphere in Brazil include provisions of the Copyright Law and the Internet Civil Framework, which establish mechanisms for the protection of digital works, the responsibility of online service providers, and the regulation of the use of digital rights management (DRM) technologies, among other provisions.

What rights do citizens have regarding background checks in El Salvador?

Citizens of El Salvador have rights regarding background checks. They have the right to be informed about any verification that is carried out and to give their consent before it is carried out. In addition, they have the right to the privacy of their personal data and to request access to the information that the authorities have about them. If incorrect or inaccurate information is discovered in a background check, they have the right to correct it and provide evidence to support their version. They also have the right to be treated fairly and equitably in personnel selection processes and in any procedure that involves background checks.

What are the procedures for obtaining the Identification Card for Retirees in Paraguay?

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