ESTELA JOSEFINA DORANTE - 7511XXX

Comprehensive Background check of Estela Josefina Dorante - 7511XXX

Nationality Venezuelan
National citizen document 7511XXX
Voter Precinct 56082
Report Available

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What measures are taken to guarantee the authenticity and validity of the information contained in electronic judicial files in Panama?

Law 51 of 2018 establishes measures to guarantee the authenticity and validity of the information contained in digitized documents, including judicial files. This law defines technical requirements and procedures that must be followed to ensure the integrity and authenticity of electronically stored information. The implementation of security controls and technologies helps prevent unauthorized alterations and guarantee the reliability of the information in electronic court files.

Can a person with a criminal record in Mexico request the annulment of their criminal record if their innocence is proven?

person with a criminal record in Mexico can request the annulment of their criminal record if they are proven innocent or if a criminal conviction is reversed. The annulment process generally involves filing a request with the competent judicial authority and providing evidence to support innocence. If it is proven that the person was unjustly convicted, the criminal records will be expunged. Annulment is an important mechanism for correcting judicial errors.

What are the rights of children in cases of separation or divorce due to schooling problems in Chile?

In cases of separation or divorce due to schooling problems in Chile, children have specific rights. They have the right to receive an appropriate and quality education, to maintain a close and regular relationship with both parents, and to be protected from situations that may compromise their well-being and academic development. Parents must seek viable solutions to ensure the continuity of their children's education and their general well-being.

How are indigenous peoples' rights cases and prior consultation addressed in the Peruvian judicial system?

The rights of indigenous peoples are protected in Peru, and prior consultation is required in decisions that affect their territories and resources, guaranteeing their participation in the process.

What is the relationship between tax history and corporate social responsibility in Bolivia?

company's tax history can be linked to its corporate social responsibility (CSR) in Bolivia, as proper tax compliance is considered an important part of a company's ethical and responsible conduct in society. Companies that maintain a positive tax record and comply with their tax obligations are generally perceived as more socially responsible and committed to the sustainable development of the country. Conversely, companies with negative tax records, such as tax evasion or non-compliance with tax obligations, may be seen as irresponsible and unethical, which can affect their reputation and relationships with the community, customers, suppliers and other stakeholders. . Therefore, it is important for companies in Bolivia to consider tax compliance as an integral part of their corporate social responsibility strategy and work towards maintaining a positive tax record as part of their commitment to sustainable development and good corporate citizenship.

What measures can internet service providers in Mexico implement to protect their users from internet fraud, such as data theft and malware?

Internet service providers in Mexico can implement measures such as detecting and blocking malicious websites, offering antivirus and anti-malware software to their customers, and educating them on safe browsing and file downloading practices to prevent data theft. and malware infection.

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