GUILLERMO MARQUINA FERNANDEZ - 9479XXX

Comprehensive Background check of Guillermo Marquina Fernandez - 9479XXX

Nationality Venezuelan
National citizen document 9479XXX
Voter Precinct 33008
Report Available

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What is the protection of the rights of people in privacy and data protection situations in Panama?

In Panama, the right to privacy and protection of personal data is recognized. Regulations are established to ensure that people have control over the information they share and that it is treated securely and confidentially. In addition, it seeks to prevent unauthorized access and use of personal data and establishes sanctions for those who violate these rights.

What are the specific regulations for the management of electronic judicial files in Paraguay?

The management of electronic judicial files in Paraguay can be registered by specific regulations that establish technical requirements, security standards and procedures to guarantee the validity and confidentiality of digital information.

What is the process of obtaining a RUT for a deceased person in Chile?

The RUT of a deceased person in Chile is automatically canceled once their disappearance is registered. It is not necessary to carry out a process to obtain a RUT for a deceased person.

How are cases of human trafficking and sexual exploitation addressed in the Bolivian judicial system, ensuring the protection of victims and the prosecution of those responsible?

Cases of human trafficking and sexual exploitation in the Bolivian judicial system are addressed with special attention to the protection of victims and the effective prosecution of those responsible. The management of these cases involves collaboration with specialized organizations, the application of specific laws and the consideration of international regulations. Courts can implement protection measures for victims, such as closed testimonies or the participation of specialized professionals. The fight against human trafficking requires a comprehensive approach that prioritizes justice, the rehabilitation of victims and the prevention of these crimes.

Is identity validation required when accessing higher education services, such as enrollment in universities in Paraguay?

Yes, in accessing higher education services, such as enrollment in universities in Paraguay, identity validation is required by presenting valid identification documents to enroll and register as a student.

Can a debtor request the release of assets seized in the Dominican Republic if he can prove that the assets do not belong to him?

A debtor may request the release of seized assets in the Dominican Republic if they can convincingly demonstrate that the seized assets do not belong to them and are the property of third parties.

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