ALCIDES JAVIER MARIN SEGOVIA - 17985XXX

Comprehensive Background check of Alcides Javier Marin Segovia - 17985XXX

Nationality Venezuelan
National citizen document 17985XXX
Voter Precinct 9822
Report Available

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In Panama, there are several types of seizures, including seizure of personal property, real estate, bank accounts, and wages. Additionally, tangible and intangible assets can be seized, giving creditors flexibility to ensure payment of their debts. Each type of seizure has its own specific rules and requirements.

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Can I obtain a person's judicial records if I have a legitimate interest in Honduras?

In Honduras, access to another person's judicial records is restricted and is only allowed in specific circumstances and with a valid legal justification. It is possible to obtain another person's judicial records if you have a legitimate interest recognized by law, such as in cases of legal representation or official investigations.

How are the risks associated with data privacy and information protection addressed in due diligence for technology companies in Argentina?

In technology companies, due diligence must address the risks associated with data privacy and information protection. This involves reviewing privacy policies, evaluating data security measures, and ensuring compliance with local and international data protection regulations in Argentina. Additionally, it is crucial to review the history of data security incidents and how the company handles data privacy in an ever-evolving technological environment.

What is the importance of collaboration between the public and private sectors in the prevention of money laundering in El Salvador?

Collaboration between the public and private sectors is essential in the prevention of money laundering in El Salvador. The exchange of information, collaboration in investigations and the establishment of cooperation mechanisms strengthen joint efforts to effectively combat this crime. Furthermore, the active participation of the private sector contributes to the effective implementation of regulations and preventive measures.

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