IRSA D MONTIEL M - 21685XXX

Comprehensive Background check of Irsa D Montiel M - 21685XXX

Nationality Venezuelan
National citizen document 21685XXX
Voter Precinct 62222
Report Available

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What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

Can I modify my personal data on the DNI?

Yes, you can modify your personal data in the DNI in case of errors or legal changes. To do so, you must go to a RENAPER office or the Civil Registry and present the necessary documentation to support the requested change.

What role does the National Records Center have in the Salvadoran judicial sphere?

The National Registry Center manages the country's registry information, including civil records, properties, and other documents relevant to judicial processes.

What does the General Directorate of Migration and Immigration contribute to background verification in El Salvador?

This entity manages information on migratory movements and can contribute with details of entry and exit from the country.

What is the minimum age to marry in Colombia?

In Colombia, the minimum age for marriage is 18 years. However, there are exceptions in cases of emancipation or if a person under 18 years of age is pregnant. In these cases, authorization from parents or a judge is required to marry.

What is the identity validation process in the criminal justice system in the Dominican Republic?

In the criminal justice system of the Dominican Republic, identity validation is essential at all stages of the legal process. Defendants, witnesses, attorneys and judges must present valid identification documents when appearing in court and legal proceedings. Additionally, legal records and information systems can be used to confirm the identity of the parties involved and ensure a fair and transparent legal process. Accurate identification is essential in the administration of justice.

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