EDUIN MANUEL DIAZ PALENCIA - 15382XXX

Comprehensive Background check of Eduin Manuel Diaz Palencia - 15382XXX

Nationality Venezuelan
National citizen document 15382XXX
Voter Precinct 17310
Report Available

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What is the legislation on adoption in El Salvador?

Adoption in El Salvador is regulated by the Adoption Law and other related regulations. Adoption is a legal process that allows a person or couple to legally adopt a child and assume responsibility for their care. The legislation establishes requirements and procedures for adoption, including suitability assessments and the participation of competent authorities.

What measures are taken to guarantee security in identity validation at mass events in Argentina?

At massive events, such as concerts or sporting events, identity validation may require the presentation of the DNI and the implementation of additional security controls, such as backpack inspection or biometric validation to prevent risk situations.

What penalties exist for failing to maintain the confidentiality of personally identifiable information in El Salvador?

Penalties may include fines for failing to maintain the confidentiality of personally identifiable information under data protection and privacy laws.

What is the deadline to file a lawsuit for unfair dismissal in Bolivia?

The deadline for filing a claim for unfair dismissal in Bolivia may vary depending on the applicable legislation and the nature of the case. In general, it is recommended that the claim be filed within a reasonable period after the dismissal occurred, since there are deadlines established by law for the exercise of certain labor rights. It is important to consult with an employment attorney to determine the specific deadline applicable to the case and to ensure that you file within the established period.

Is collaboration promoted between the State, the private sector and other actors to strengthen KYC measures in Paraguay?

Yes, in Paraguay collaboration is encouraged between the State, the private sector and other actors to strengthen KYC measures and financial security.

What is the typical duration of the maintenance obligation in Paraguay?

The typical duration of the support obligation in Paraguay can vary depending on the circumstances, but generally extends until the beneficiary reaches the age of majority, completes his or her education, or reaches certain milestones established by law.

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