CARLOS TAHELMAN RAMIREZ LOPEZ - 2824XXX

Comprehensive Background check of Carlos Tahelman Ramirez Lopez - 2824XXX

Nationality Venezuelan
National citizen document 2824XXX
Voter Precinct 37891
Report Available

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The leak of confidential information, which involves the unauthorized disclosure of sensitive data or information, such as trade secrets or protected personal data, is a crime in Argentina. Legal consequences for a leak of confidential information may include criminal and civil sanctions, such as prison sentences, fines, and the obligation to compensate affected individuals or companies. It seeks to protect the privacy, confidentiality and security of the information.

What to do if an error is detected in the information on the identity card after a legal rectification?

If an error is detected in the information on the identity card after a legal rectification, a correction request must be submitted to the Civil Registry. Documentation supporting the rectification will be required and established procedures will be followed.

What are the requirements and process to obtain a student visa in Spain for Panamanians who wish to study in educational institutions in the country?

To obtain a student visa in Spain, Panamanians must follow a process that includes the presentation of documents such as a letter of admission, proof of financial means and health insurance. In addition, they must apply for a visa at the Spanish consulate in Panama. It is essential to know the specific requirements and complete the appropriate procedures to obtain a student visa and be able to study in Spain legally.

How can people challenge the accuracy of information in their judicial records in Bolivia?

People in Bolivia have the right to challenge the accuracy of information in their judicial records. This can be done by providing evidence and documentation to support the correctness of the data. The process may vary by jurisdiction, and it is advisable to seek legal advice to ensure proper procedures are followed.

What is the responsibility of the Competition Superintendency of El Salvador in preventing terrorist financing through verification of risk lists in non-financial sectors?

The Competition Superintendency of El Salvador has the responsibility of contributing to the prevention of terrorist financing in non-financial sectors through verification on risk lists. This entity issues regulations and establishes due diligence requirements for commercial companies and designated non-financial professions, ensuring the effective application of to prevent possible risks associated with the financing of terrorism in these sectors. The active supervision of the Superintendence of Competition contributes to maintaining the integrity of non-financial sectors and preventing the misuse of these entities in illicit activities.

What is the right to non-discrimination based on religious orientation in access to health services in Argentina?

In Argentina, all people have the right not to be discriminated against for reasons of religious orientation in access to health services. This implies that someone cannot be discriminated against in access to medical care, treatments or health services due to their religious orientation. Equal opportunities in access to health, respect for freedom of religion and non-discrimination on religious grounds in the health system are promoted.

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