GLORIA LEONOR QUINTERO DE GANDOLFO - 13364XXX

Comprehensive Background check of Gloria Leonor Quintero De Gandolfo - 13364XXX

Nationality Venezuelan
National citizen document 13364XXX
Voter Precinct 48443
Report Available

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How is identity verified in the process of registering births abroad for Panamanian citizens?

Panamanian citizens who have children abroad must register the birth at a Panamanian consulate or at the Civil Registry of Panama, where the identity of the parents is verified and a birth certificate is issued.

Do judicial records in Panama include information on administrative sanctions?

The judicial records in Panama focus mainly on records of judicial proceedings and criminal convictions. Information on administrative sanctions is generally kept separately and managed by the relevant authorities.

What are the legal consequences of sexual harassment in Ecuador?

Sexual harassment is a crime in Ecuador and can lead to prison sentences ranging from 6 months to 2 years, as well as financial penalties. This regulation seeks to protect people from any form of sexual harassment, guaranteeing their safety and well-being in the workplace, educational and social spheres.

What are the legal implications and risks associated with the implementation of facial recognition technologies in Bolivian companies and how are they managed?

Implications include privacy and potential ethical concerns. Managing involves complying with data protection regulations, collaborating with ethics experts in facial recognition technologies, and ensuring transparency in the use of biometric data. Conducting privacy impact assessments, establishing ethical protocols and having consent mechanisms are fundamental steps to manage the legal implications and risks associated with the implementation of facial recognition technologies in Bolivian companies during due diligence.

What measures are taken to prevent the misuse of confidential information about PEP in Peru?

To prevent the misuse of confidential information about PEP in Peru, legal safeguards and strict regulations are established that prohibit unauthorized disclosure of information and sanction those who do so.

Can I obtain my judicial records in Honduras if I have been a victim of police violence or abuse of power?

If you have been a victim of police violence or abuse of power in Honduras, you can request your judicial records related to the specific case to support your complaints and legal procedures. The DPI can provide you with a copy of your record, which will include information related to the incident of police violence or abuse of power.

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