AARON ABIU PIÑA PACHECO - 16268XXX

Comprehensive Background check of Aaron Abiu Piña Pacheco - 16268XXX

Nationality Venezuelan
National citizen document 16268XXX
Voter Precinct 9822
Report Available

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Can judicial records in Panama be used in adoption processes?

Yes, judicial records in Panama can be requested and used in adoption processes. This is done to ensure the suitability of the adopters and the safety of the children in the adoption process.

Are there training and education programs aimed at Politically Exposed Persons in Panama to promote ethics and integrity in the exercise of their functions?

Yes, training and education programs are implemented for PEPs in Panama to promote ethics and integrity in the exercise of their functions. These programs address topics such as the prevention of corruption, transparency, accountability and responsibility in public management, with the aim of strengthening the ethical values and responsible conduct of public officials.

What rights do people with disciplinary records have in Chile in terms of confidentiality and privacy?

People with disciplinary records in Chile have confidentiality and privacy rights. They have the right to have their disciplinary records kept confidential as they are used only for legitimate purposes, such as making hiring or licensing decisions. Additionally, they have the right to review and, if necessary, appeal their disciplinary records. The privacy of information is fundamental and is protected by personal data protection regulations and privacy laws in Chile.

Can disciplinary records influence an individual's ability to be eligible as a witness in judicial proceedings in Paraguay?

Yes, disciplinary records can influence an individual's ability to be eligible as a witness in court proceedings as their credibility is considered.

Can I obtain an identity and electoral card if I am Dominican and reside abroad, but I wish to visit the Dominican Republic temporarily?

If you are Dominican and live abroad but wish to visit the Dominican Republic temporarily, it is not necessary to obtain an identity and electoral card. You can use your passport as an identification document during your visit.

Is there a public registry of exposed people in Paraguay?

In Paraguay, there is no public registry of exposed people available for consultation. Confidentiality is maintained to protect the privacy of these people and avoid possible risks.

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