ELENA SIMKO PAREDES - 2852XXX

Comprehensive Background check of Elena Simko Paredes - 2852XXX

Nationality Venezuelan
National citizen document 2852XXX
Voter Precinct 9560
Report Available

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Are there penalties for misuse of criminal record information in Paraguay?

Yes, there are penalties for misuse of criminal record information in Paraguay. Unauthorized access, inappropriate disclosure or misuse of this information may be subject to legal action, and responsible persons may face sanctions up to and including fines or legal action.

Can a person with a criminal record in Mexico be considered a protected witness?

person with a criminal record in Mexico may be considered a protected witness in specific cases if their testimony is vital to a case and if there is a real risk to their safety due to their cooperation with judicial authorities. The protected witness program aims to protect people who provide important information in criminal investigations and trials. The conditions to be considered a protected witness vary, and the aim is to guarantee the safety of the person and their collaboration in justice.

How does the Salvadoran Social Security Institute (ISSS) contribute to the issue of identification in El Salvador?

The Salvadoran Social Security Institute (ISSS) in El Salvador administers and registers people affiliated with social security, which may require identification documents for registration.

What are the challenges of online identity validation in Chile?

Challenges include the need to ensure the security of personal data, prevent identity theft and ensure that validation methods are effective and accessible to all citizens.

What is the procedure for making family mediation agreements in Panama?

In Panama, family mediation is carried out through specialized centers and professionals trained in resolving family conflicts, facilitating agreements between the parties in dispute, always seeking family well-being. In El Salvador, mediation is also used as an alternative to resolve family conflicts.

What happens if an asset seized in Peru is not sold at auction?

If an asset seized in Peru is not sold at auction, the court may order a second auction or take additional measures to ensure compliance with the debt. In some cases, the asset can be assigned to the creditor as a form of payment.

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