DARLY VANESSA DIAZ GOMEZ - 16258XXX

Comprehensive Background check of Darly Vanessa Diaz Gomez - 16258XXX

Nationality Venezuelan
National citizen document 16258XXX
Voter Precinct 48340
Report Available

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What legislation regulates the protection of personal data in the judicial field in Costa Rica?

The protection of personal data in the judicial field in Costa Rica is regulated by the Law for the Protection of Persons Against the Processing of their Personal Data, ensuring privacy in judicial processes.

What legal recourse does the debtor have if faced with an incorrect seizure in Chile?

The debtor can file legal remedies, such as requesting the annulment of the seizure or filing a claim for damages if a mistake has been made.

What are Politically Exposed Persons (PEP) in Chile?

Politically Exposed Persons (PEP) in Chile are those who hold or have held significant political or public positions. This includes senior government officials, parliamentarians, judges, prosecutors, among others. PEPs are at greater risk of being subject to acts of corruption, money laundering or illicit financing due to their position of power and influence.

How has migration from Mexico to South America changed in recent years in terms of definitive return?

Migration from Mexico to South America has experienced changes in recent years in terms of definitive return, with an increase in the repatriation of Mexican migrants due to factors such as changes in economic conditions, immigration policies and opportunities for labor and social reintegration in Mexico, which has generated challenges in terms of family, work, and community reintegration.

Can an embargo affect assets that are under a trust in Argentina?

Yes, assets under a trust can be seized, and the process involves identifying the trust assets and including them in the injunction.

What is the deadline to request the annulment of a marriage in Peru?

The deadline to request the annulment of a marriage in Peru is five years from the celebration of the marriage. However, there are exceptions in cases in which the existence of defects or irregularities that invalidate the marriage is demonstrated, such as error, flawed consent or lack of legal capacity.

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