DELIS ISABEL SAAVEDRA CISNERO - 6614XXX

Comprehensive Background check of Delis Isabel Saavedra Cisnero - 6614XXX

Nationality Venezuelan
National citizen document 6614XXX
Voter Precinct 41274
Report Available

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How are cases of judicial files containing sensitive or classified information addressed in Panama?

The Judicial Code of Panama and Law 81 of 2019 on the Protection of Personal Data establish provisions for the management of sensitive or classified information in judicial files. These laws contemplate specific measures to protect the privacy and confidentiality of sensitive information. Judicial entities must implement procedures that ensure the adequate protection of classified or sensitive information contained in judicial files, following the regulations established to guarantee the security of said information.

What is the process of requesting an extension for the presentation of tax returns in Mexico?

To request an extension in the filing of tax returns in Mexico, a formal request must be submitted to the SAT indicating the reasons and duration of the required extension. The SAT will evaluate the request and may grant the extension in justified cases. Complying with the terms of the extension is vital to maintaining good tax records.

How is the crime of document falsification penalized in Costa Rica?

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How are extradition cases handled in Mexico that involve multiple countries?

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Can an embargo affect assets that are necessary for the operation of a company in Argentina?

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