CESAR DARIO FERNANDEZ ARMAS - 20398XXX

Comprehensive Background check of Cesar Dario Fernandez Armas - 20398XXX

Nationality Venezuelan
National citizen document 20398XXX
Voter Precinct 26506
Report Available

Recommended articles

What is the procedure for the protection of personal data in the business environment in the Dominican Republic?

The protection of personal data in the business environment in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. Companies must comply with this law when collecting, processing and storing personal data. They must register their databases, obtain consent from data subjects and ensure adequate security measures

What are the rights of parents in cases of adoption in Costa Rica?

In cases of adoption in Costa Rica, biological parents have the right to give informed consent for the adoption and to be treated with respect and dignity during the process. They also have the right to receive appropriate support and advice during adoption-related decisions.

What legislation regulates the prevention of terrorist financing in Panama in the field of non-profit organizations?

In Panama, non-profit organizations are regulated by Law 4 of 1999 and other regulations that establish measures to prevent the financing of terrorism.

What is the authority in charge of supervising compliance with labor regulations in Paraguay?

The Ministry of Labor, Employment and Social Security is the main authority in charge of supervising compliance with labor regulations in Paraguay and enforcing current labor laws.

Can I request a review of my criminal record if I was the victim of mistake or mistaken identity?

Yes, if you were the victim of an error or mistaken identity in your judicial record in Colombia, you can request a review and correction of the information. You must present solid evidence that proves your innocence or that supports the error in identification and follow the process established by the entity responsible for the background.

How is notification carried out in criminal judicial processes in El Salvador?

Notification in criminal judicial processes is carried out in accordance with the provisions of the Criminal Procedure Code, guaranteeing that the parties involved are informed of the criminal process.

Other profiles similar to Cesar Dario Fernandez Armas