CARMEN ROSALIA AVILA DE GUERRERO - 5735XXX

Comprehensive Background check of Carmen Rosalia Avila De Guerrero - 5735XXX

Nationality Venezuelan
National citizen document 5735XXX
Voter Precinct 7780
Report Available

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What measures have been taken to ensure the protection of politically exposed persons in the area of protecting the rights of LGBT+ people?

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What are the penalties for improper or unauthorized use of disciplinary history information in Mexico?

Improper or unauthorized use of disciplinary history information in Mexico may result in legal sanctions. This may include legal action by the person whose information has been misused, as well as possible civil or criminal penalties for the person responsible. Penalties vary depending on the severity of the violation and may include fines, compensation and, in serious cases, criminal convictions. Personal data protection regulations also provide for specific sanctions for non-compliance with regulations.

What are the specific sanctions that the Panamanian government imposes on entities that fail to comply with regulations in background verification processes?

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What is the collective protection process in Peru and what is its importance in protecting the rights of groups of people?

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Can I obtain a copy of the judicial records of a deceased person in Colombia if I am their close relative?

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