EDGAR JOSE MONTENEGRO AREVALO - 14853XXX

Comprehensive Background check of Edgar Jose Montenegro Arevalo - 14853XXX

Nationality Venezuelan
National citizen document 14853XXX
Voter Precinct 27440
Report Available

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Criminal records refer to information about previous criminal convictions and charges in a person's record, while the criminal record includes a wide range of information about an individual, which may include educational, employment, and criminal records. In the Dominican Republic, when “criminal records” are requested, specific information related to crimes and criminal convictions is generally sought.

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Panama cooperates with other jurisdictions through international treaties and bilateral agreements to share information and evidence in money laundering cases.

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How is the management of judicial files approached in the field of indigenous justice courts in Guatemala?

In the field of indigenous justice courts in Guatemala, the management of judicial files can be addressed considering the cultural practices and traditions of indigenous communities. Specific protocols can be established for the documentation and preservation of information, respecting these courts' particular approaches to the administration of justice.

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Guatemala has a Personal Data Protection Law that regulates data privacy. This law establishes requirements for the collection, processing and protection of personal data. Companies must obtain consent from data subjects, provide notice of data use, and take security measures to protect personal information.

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