ARGELI MARDONIA FERMIN - 5990XXX

Comprehensive Background check of Argeli Mardonia Fermin - 5990XXX

Nationality Venezuelan
National citizen document 5990XXX
Voter Precinct 13632
Report Available

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What are the laws that regulate cases of violation of the data protection law in Honduras?

Violation of data protection law in Honduras is regulated by the Personal Data Protection Law and other laws related to privacy and information security. These laws establish sanctions for those who violate data protection principles and requirements, guaranteeing the security and confidentiality of personal information.

What is personnel verification and why is it important in Costa Rica?

Personnel verification refers to the process of reviewing and confirming a person's personal and professional information, including their educational, employment, financial history, and any criminal or disciplinary history. It is important in Costa Rica to guarantee the suitability and reliability of people who occupy positions of responsibility, especially in the public sector and in activities that involve the care of minors, the management of sensitive data and public security.

Can the debtor request the release of the embargo in Panama if it is proven that there have been irregularities in the embargo process?

Yes, the debtor can request the release of the embargo in Panama if it is proven that there have been irregularities in the embargo process. If the debtor can present evidence that there have been legal violations or irregularities in the garnishment process, he or she can ask the court to order the release of the garnishment and take necessary steps to correct the identified irregularities.

What is meant by governance and how is it promoted in relation to politically exposed people in Ecuador?

Governance refers to the set of processes, norms and practices through which power is exercised and decisions are made in a country. In relation to politically exposed people in Ecuador, governance is promoted through transparency, citizen participation, accountability and strengthening of institutions. It seeks to establish a solid legal framework, effective control and supervision mechanisms, and a culture of integrity and ethics in the exercise of power. Effective and responsible governance is essential for sustainable development and building a just and equitable society.

What is the role of the National Institute for Children and Adolescents (INNFA) in Ecuador?

The National Institute for Children and Adolescents is the entity in charge of promoting and protecting the rights of children and adolescents in Ecuador. Its main objective is to guarantee their comprehensive well-being and promote their participation in society. The INNFA is responsible for the development of policies and programs aimed at children and adolescents, the prevention and care of situations of vulnerability, the promotion of education and health, and the promotion of the participation and rights of children and adolescents.

What is the role of the judicial branch in divorce cases in El Salvador?

The judicial branch is responsible for resolving disputes related to divorces, including the division of property and custody of children, if any.

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