DANIELA EIBEPSIBETH PIÑA BAUTISTA - 22202XXX

Comprehensive Background check of Daniela Eibepsibeth Piña Bautista - 22202XXX

Nationality Venezuelan
National citizen document 22202XXX
Voter Precinct 28674
Report Available

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Public security institutions have the responsibility of preventing and combating crime, collaborating in their investigation, protecting citizens and maintaining public order, thus contributing to the effective functioning of the justice system.

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Yes, judicial records in Panama can be requested and used in immigration processes or visa applications, especially by the immigration authorities of the destination country. This is done to assess the suitability of visa applicants and ensure public safety.

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The courts in Bolivia have a specific focus on the protection of the rights of children and adolescents in judicial cases that involve them. The management of these cases involves the application of child protection regulations, consideration of the best interests of the child and the active participation of specialized professionals. The courts can issue resolutions that seek the well-being and comprehensive development of children, ensuring an environment conducive to their growth. Sensitivity to the specific needs of children is essential to guarantee the fair resolution of cases involving this vulnerable group.

What are the specific measures implemented to prevent the misuse of confidential information obtained during the identification of politically exposed persons in Guatemala?

Specific measures implemented to prevent misuse of confidential information obtained during the identification of politically exposed persons in Guatemala include robust security protocols, ongoing staff training, and internal audits. These actions seek to guarantee the integrity and confidentiality of the information collected during the due diligence process.

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