CARMEN RAMONA GUEVARA DE DIAZ - 3326XXX

Comprehensive Background check of Carmen Ramona Guevara De Diaz - 3326XXX

Nationality Venezuelan
National citizen document 3326XXX
Voter Precinct 40342
Report Available

Recommended articles

What are the rights of a detainee in Chile?

Detainees in Chile have rights such as the right to defense, to remain silent and to a fair trial, among others.

What is the theory of the fruit of the poisoned tree in Brazilian criminal law?

The theory of the fruit of the poisoned tree establishes that evidence obtained illicitly or in violation of fundamental rights cannot be used in criminal proceedings, even if it is relevant or incriminating evidence, thus avoiding the legitimization of illegal conduct by the State and protecting the integrity of the fundamental rights of the parties.

What measures are taken to prevent abuse of KYC information in the Dominican Republic?

To prevent abuse of KYC information in the Dominican Republic, financial institutions must establish strict security controls to protect the confidentiality and integrity of customer data. This includes encrypting data, training staff in information security, and implementing policies and procedures that limit access to KYC information to authorized employees. Periodic audits and reviews are also carried out to identify possible vulnerabilities in information security.

How is child support regulated in the case of adult children in Peru?

In Peru, the payment obligation can extend beyond the age of majority if the beneficiary is studying and is financially dependent on the debtor.

How are early termination clauses addressed in lease contracts in Paraguay and what penalties could apply in the event of non-compliance by the tenant or landlord?

Paraguayan legislation may establish specific conditions for early termination in lease contracts. Penalties for non-compliance may vary and should be clearly specified in the contract. In some cases, financial penalties or loss of security deposits may apply. Compliance with contractual clauses is essential to avoid conflicts and possible legal actions.

What rights do the accused have in a judicial process in Chile?

The accused in Chile have rights such as the right to defense, to remain silent and to a fair trial.

Other profiles similar to Carmen Ramona Guevara De Diaz