CINTHIA CAROLINA LOPEZ SUCRE - 20078XXX

Comprehensive Background check of Cinthia Carolina Lopez Sucre - 20078XXX

Nationality Venezuelan
National citizen document 20078XXX
Voter Precinct 40624
Report Available

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Are there legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay?

Yes, there are legal remedies for the protection of children's rights in cases of change of gender identity of one of the parents in Paraguay. Courts may consider the best interests of the child when making custody and visitation decisions.

How is the confidentiality of the information collected in the money laundering prevention process in Argentina protected?

The protection of confidentiality is a priority in the money laundering prevention process in Argentina. Laws and regulations establish strict protocols for the handling and disclosure of sensitive information. The FIU and other regulatory entities apply security and privacy measures to ensure that the information collected is used only for legitimate purposes and that the privacy rights of the individuals involved are respected.

How is judicial record information in Costa Rica coordinated with international databases, and what are the considerations and protocols to guarantee accuracy and legality in this exchange of information at an international level?

The coordination of judicial record information in Costa Rica with international databases follows specific protocols and considerations. Agreements and procedures are established to guarantee accuracy and legality in the exchange of information internationally. Considerations include verification of data protection and security standards, as well as compatibility with international privacy laws. This approach ensures that judicial history information shared internationally meets legal and ethical requirements, maintaining the integrity of information exchange in Costa Rica.

Is the participation of small and medium-sized enterprises (SMEs) encouraged in public contracts in Paraguay?

The regulations may contain provisions that encourage the participation of small and medium-sized enterprises (SMEs) in public contracts in Paraguay, promoting diversity and competition in the market.

What is the IMSS and how is it related to identification in Mexico?

The IMSS (Mexican Social Security Institute) is an entity that provides health and social security services to Mexican workers. It does not issue identification documents, but the Voter Credential is often used to access IMSS services.

Can I request a laminated identity card if I am a foreigner residing in Venezuela?

Laminated identity cards are not issued to foreigners residing in Venezuela. Foreigners must apply for a foreigner's identity card.

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