DIEGO ALEJANDRO GARCIA RINCON - 25483XXX

Comprehensive Background check of Diego Alejandro Garcia Rincon - 25483XXX

Nationality Venezuelan
National citizen document 25483XXX
Voter Precinct 60771
Report Available

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How is evidence recorded and stored in court files in criminal cases in Panama?

Evidence in court records in criminal cases is recorded and stored according to specific procedures to ensure its authenticity and preservation.

What is the legal treatment of missing persons cases in the Paraguayan criminal system?

Cases of missing persons in the Paraguayan criminal system are approached with seriousness and sensitivity to the seriousness of the situation. There are laws and protocols that establish mechanisms for the search, location and clarification of cases of missing persons. The legislation contemplates specific measures to protect victims and their families, guaranteeing the right to truth and justice. Collaboration between different organizations and the participation of society are essential to effectively address cases of missing persons in Paraguay.

What regulations exist to prevent corruption in PEP's financial activities in Panama?

Specific regulations are established to prevent corruption in PEP's financial activities, including due diligence and monitoring.

Can I apply for a Guatemalan passport if I am a Guatemalan citizen but reside abroad temporarily?

Yes, as a Guatemalan citizen residing abroad temporarily, you can apply for a Guatemalan passport at the Guatemalan embassy or consulate in your country of residence. You must comply with the requirements established by the corresponding diplomatic representation.

What is the crime of violation of personal data in Mexican criminal law?

The crime of violation of personal data in Mexican criminal law refers to the illegal obtaining, disclosure, misuse or commercialization of confidential information of people without their consent, and is punishable with penalties ranging from fines to prison, depending on the severity. of the violation and the damage caused to the privacy and security of those affected.

Can I request the suspension of the embargo if I am facing a situation of gender violence in Colombia?

Yes, you can request the suspension of the embargo if you are facing a situation of gender violence in Colombia. You must present documentary evidence that supports your situation and demonstrates that gender violence affects your ability to pay or your personal safety. The court will evaluate the request and, if it finds valid grounds, may order the suspension of the seizure to protect your rights and ensure your safety.

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