YESENIA LOBO ALFANTE - 19242XXX

Comprehensive Background check of Yesenia Lobo Alfante - 19242XXX

Nationality Venezuelan
National citizen document 19242XXX
Voter Precinct 38080
Report Available

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In online background checks in Argentina, security measures such as data encryption, secure transmission protocols, and protection against unauthorized access are implemented. These measures seek to safeguard the candidate's personal information during transfer and storage.

Can judicial records in Venezuela be used as evidence in civil liability processes?

Yes, judicial records in Venezuela can be used as evidence in civil liability processes. In cases where a person's judicial record is related to the alleged harm or harm suffered by another person, these records may be presented in court as evidence to support civil liability claims.

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To improve cooperation between the public and private sectors in the detection and prevention of money laundering in Honduras, measures are being implemented such as the creation of joint working groups, the promotion of the exchange of information and good practices, participation in dialogue and collaboration, and conducting joint training to foster greater collaboration and understanding of shared challenges and responsibilities.

What is the appeal process in Mexico?

In Mexico, a party dissatisfied with a court's decision can file an appeal. The appeal is made to a higher court, which reviews the lower court's decision. Written arguments may be submitted and appeal hearings may be held. The appeal court may confirm, reverse or modify the previous decision. If one party remains dissatisfied, they can take the case to higher courts.

How are legislators elected in the Dominican Republic?

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