ELFI MARIA GAMBOA PATERNINA - 22404XXX

Comprehensive Background check of Elfi Maria Gamboa Paternina - 22404XXX

Nationality Venezuelan
National citizen document 22404XXX
Voter Precinct 18444
Report Available

Recommended articles

What is the legal procedure to establish parentage in cases of assisted reproduction in El Salvador and Panama?

In both countries, the establishment of parentage in cases of assisted reproduction may vary. In some cases, a voluntary recognition of paternity or maternity is required, while in others it may be necessary to resort to specific legal procedures to establish the filial relationship.

What is the validity of the passport in the Dominican Republic?

The passport is valid for 10 years for those over 18 years of age and 5 years for minors in the Dominican Republic.

How is the confidentiality of taxpayers' tax records protected in Panama?

The confidentiality of taxpayers' tax records in Panama is protected by legal provisions and tax regulations. Tax information is treated as confidential and may only be disclosed in specific circumstances permitted by law. The National Public Revenue Authority (ANIP) is subject to strict regulations that guarantee the privacy and security of tax information. Protecting confidentiality is essential to foster taxpayer confidence in the tax system and prevent misuse of information.

Are identity controls established for access to public or mass events in El Salvador?

Yes, identity controls can be established at access to public or massive events to guarantee the safety and authenticity of attendees.

What are the rights of workers in case of company transfer in Colombia?

In the event of a company transfer, workers in Colombia have specific rights. These include the continuity of employment contracts, the preservation of working conditions and, in certain cases, the right to refuse transfer without losing their jobs. It is essential to understand the legal implications and respect the rights of workers in these processes.

What security measures are implemented to protect the integrity of judicial files in El Salvador?

The integrity and security of judicial files in El Salvador are fundamental. Security measures are implemented to protect records against loss, damage and unauthorized access. This may include secure storage systems, backup copies, restrictions on physical access to physical records, and computer security measures for electronic records. Furthermore, the protection of personal data and confidentiality are key aspects of the security of judicial records. Failure to secure records may have legal consequences.

Other profiles similar to Elfi Maria Gamboa Paternina