EGIDIO DEL CARMEN PEREZ TIMAURE - 11543XXX

Comprehensive Background check of Egidio Del Carmen Perez Timaure - 11543XXX

Nationality Venezuelan
National citizen document 11543XXX
Voter Precinct 44220
Report Available

Recommended articles

How can private companies collaborate with the government to digitize administrative procedures?

El Salvador can offer technical and financial resources for the development of digital platforms and online procedure management systems.

What is the role of civil society organizations in promoting justice and human rights in Mexico?

Civil society organizations play a fundamental role in promoting justice and human rights in Mexico through political advocacy, reporting rights violations, providing legal and accompaniment services to victims, and raising awareness and social mobilization around issues of justice and democracy.

What measures are taken to protect the confidentiality of judicial files during extradition proceedings in Paraguay?

During extradition proceedings in Paraguay, specific measures are taken to protect the confidentiality of judicial files, ensuring that sensitive information is not used inappropriately and respecting the procedures established in international treaties.

Can maintenance debtors in El Salvador request a temporary suspension of the maintenance order due to exceptional circumstances?

Yes, maintenance debtors in El Salvador can request a temporary suspension of the maintenance order if they face exceptional circumstances, such as a serious illness or financial crisis. The court will consider the application and make a decision.

How is KYC data retention and storage handled in compliance with privacy laws in Mexico?

The retention and storage of KYC data in compliance with privacy laws in Mexico is handled by data retention policies that conform to the deadlines established by privacy regulations. This guarantees the confidentiality and legality of the information.

What measures are implemented to prevent corruption in the executive branch and strengthen regulatory compliance in El Salvador?

Ethical protocols are established, accountability is promoted, sanctions are applied and controls are implemented to prevent and combat corruption in government entities.

Other profiles similar to Egidio Del Carmen Perez Timaure