CARLOS KRISTIER FERNANDEZ MARIN - 14029XXX

Comprehensive Background check of Carlos Kristier Fernandez Marin - 14029XXX

Nationality Venezuelan
National citizen document 14029XXX
Voter Precinct 6563
Report Available

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The registration of stable unions in Brazil is important to grant legal recognition to couples who live together in a stable union, providing them with rights and duties similar to those of marriage in terms of property and inheritance. It is carried out through the declaration of cohabitation before an official of the Civil Registry, where the conditions and duration of the relationship are established.

What is the legislation that regulates the safe deletion or destruction of criminal records in Panama?

The legislation that regulates the secure deletion or destruction of criminal records in Panama is mainly found in Law 46 of 2009, which establishes rules on the protection of personal data. According to this law, entities in charge of handling criminal record information must adopt security and confidentiality measures, and must delete or destroy records when they have fulfilled their purpose or when the law so establishes. This legislation seeks to guarantee the privacy of individuals and the proper management of information, avoiding the unnecessary retention of criminal record records.

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The protocol for the notification and handling of changes in packaging conditions is established in clause [Clause Number], detailing how packaging conditions for fragile products destined for Bolivian markets will be communicated and adjusted, ensuring adequate protection during the transportation and storage.

How are security risks evaluated in due diligence in investment projects in the advertising and marketing industry in Chile?

In investment projects in the advertising and marketing industry in Chile, due diligence focuses on risks related to misleading advertising, consumer data protection, compliance with advertising regulations and how ethics and legality. in marketing practices in the country.

How is the crime of extortion penalized in the business environment in Ecuador?

Extortion in the business sphere is criminalized in Ecuador, with measures that seek to prevent coercive practices and guarantee security in commercial transactions.

What are the legal consequences of the crime of smuggling of protected species in El Salvador?

Smuggling of protected species can have various legal consequences in El Salvador, depending on the specific circumstances of the case. In general, it involves the illegal trade of animal or plant species protected by national or international legislation, which seeks to prevent and punish to protect biodiversity and conserve natural resources.

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