CANDELARIO VASQUEZ ROSARIO - 12332XXX

Comprehensive Background check of Candelario Vasquez Rosario - 12332XXX

Nationality Venezuelan
National citizen document 12332XXX
Voter Precinct 52120
Report Available

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How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

What are the laws and sanctions related to the crime of corruption in Chile?

In Chile, corruption is considered a crime and is punishable by the Penal Code and Law No. 20,880 on Criminal Liability of Legal Entities. This crime involves the improper use of public or private positions to obtain personal benefits or harm the general interest. Sanctions for corruption can include prison sentences, fines, and disqualification from holding public office.

Can a food debtor in Bolivia avoid paying food if they do not have contact with the beneficiary?

No, in Bolivia, the fact that a food debtor does not have contact with the beneficiary does not exempt him from his obligation to provide food. Financial responsibility remains in effect as established by the court, and the debtor is required to comply with the provisions of the court order, regardless of whether or not there is contact with the beneficiary.

What is the protection of the rights of people in a situation of protection of the rights of people in a situation of juvenile justice in Panama?

In Panama, the aim is to protect the rights of people in juvenile justice situations. Special measures and programs are established to guarantee that young people in conflict with the law have access to specialized, differentiated justice aimed at their rehabilitation and reintegration into society. The approach of juvenile criminal responsibility is promoted, prioritizing reintegration and avoiding deprivation of liberty to the extent possible.

How is the identity of applicants for job training and training programs in Peru verified?

To verify the identity of applicants for job training and education programs in Peru, the presentation of valid identification documents and verification of their eligibility to participate in the programs is required. Educational institutions and training organizations conduct validation processes to ensure that participants meet requirements and receive appropriate training.

What are the requirements for renewing a Green Card for Dominicans who are already permanent residents in the United States?

Permanent residents must submit Form I-90 to renew their Green Card within 6 months before the expiration date. They must demonstrate that they maintain continuous residence in the US.

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