CLAUDIA ISABEL CAMACHO LOPEZ - 21314XXX

Comprehensive Background check of Claudia Isabel Camacho Lopez - 21314XXX

Nationality Venezuelan
National citizen document 21314XXX
Voter Precinct 25670
Report Available

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What are the measures that the Dominican Republic takes to guarantee the security of its borders in case of facing embargoes?

The Dominican Republic takes measures to guarantee the security of its borders in case it faces embargoes. This includes strengthening border surveillance and control, cooperating with other countries on security, implementing advanced security technologies and systems, and collaborating with international organizations in the fight against transnational crime. The objective is to protect territorial integrity, prevent smuggling and guarantee internal security.

How is the confidentiality of judicial files guaranteed in cases involving minors in the Dominican Republic?

In cases involving minors, special measures are taken to ensure the confidentiality of court records. This may include restricting access to certain information or holding hearings behind closed doors to protect the privacy of minors.

What are the tax implications of foreign real estate ownership for Dominican residents?

Dominican residents who own property abroad may be subject to taxes on such assets. The Dominican Republic has information exchange agreements that may affect foreign taxation.

Is it possible to use an authenticated copy of the Reservist Certificate as an identification document in Brazil?

Yes, an authenticated copy of the Reservist Certificate may be accepted as an identification document in some situations, subject to approval by the competent authority.

What legal provisions exist for the protection of personal data in Brazil?

The legal provisions for the protection of personal data in Brazil are established by the General Data Protection Law (LGPD), which regulates data processing by public and private entities, establishing principles of transparency, security, confidentiality and consent. , as well as rights for data owners and sanctions for those who violate the regulations.

Can a third party intervene in a seizure process in the Dominican Republic?

Yes, a third party can intervene in a seizure process in the Dominican Republic if they have a legitimate interest in the seized assets and wish to protect their rights.

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