YOLANDA DEL VALLE GARCIA DIAZ - 8978XXX

Comprehensive Background check of Yolanda Del Valle Garcia Diaz - 8978XXX

Nationality Venezuelan
National citizen document 8978XXX
Voter Precinct 40350
Report Available

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If an erroneous record is found in the judicial records in Panama, the affected person can submit a correction request to the Judicial Records Office. It is important to provide supporting documentation to support the correction.

Have extradition agreements been established in relation to money laundering cases in Panama?

Yes, Panama has signed extradition agreements with several countries to facilitate the prosecution of transnational money laundering cases.

What are the rights of women in the field of protection against human trafficking in Venezuela?

Venezuela In Venezuela, women have rights in the area of protection against human trafficking. This includes the right to protection against trafficking and sexual exploitation, access to support and rehabilitation services, the right to justice and reparation, and the promotion of measures to prevent human trafficking and combat this crime.

How does the United States Department of Homeland Security (DHS) interact with immigration agencies in Panama to address security and migration issues?

The United States Department of Homeland Security (DHS) interacts with immigration agencies in Panama to address security and migration issues. This collaboration may include the exchange of information, coordination in cases of mutual interest and the implementation of measures to guarantee border security and the management of migratory flows. Panamanians should be aware of the collaboration between DHS and immigration authorities in Panama, as it may influence immigration procedures and policies between the two countries.

What are the laws and measures in Venezuela to confront cases of violation of the data protection law?

The protection of personal data is regulated in Venezuela by the Organic Law on Protection of Personal Data. This law establishes legal provisions to guarantee the privacy and protection of citizens' personal data. The competent authorities, such as the National Superintendence for the Protection of Personal Data, work to supervise and enforce this law. In case of violation of the data protection law, complaints and claims can be filed with this institution, which has the power to impose sanctions and corrective measures.

What is the legal process for obtaining custody of grandchildren by grandparents in Guatemala?

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