JEUDIEL ENRIQUE CONDADO GRIMAN - 18809XXX

Comprehensive Background check of Jeudiel Enrique Condado Griman - 18809XXX

Nationality Venezuelan
National citizen document 18809XXX
Voter Precinct 37368
Report Available

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Can people access their own criminal records in Panama?

Yes, individuals have the right to access their own criminal record records in Panama and request copies of them for various legal purposes.

How is PEP supervision addressed in the field of scientific research in the use of genetic data in Argentina?

PEP supervision in the field of scientific research on the use of genetic data in Argentina is addressed through the implementation of specific regulations that protect privacy and ethics in the use of this information. Ethical protocols are established for the collection, storage and use of genetic data, avoiding improper practices. The active participation of ethics committees and transparency in the disclosure of research objectives are essential. In addition, informed participation of participants is promoted and constant supervision of research projects is carried out. Collaboration with control bodies and the application of sanctions if inappropriate practices are detected contribute to guaranteeing integrity in the field of genetic research.

What is the treatment of confidentiality in a technology sales contract in Argentina?

In technology sales contracts in Argentina, confidentiality clauses are essential to protect sensitive information. Clear restrictions should be established on the disclosure and use of the technology and sensitive data involved in the transaction.

What is the deadline to request the return of an abducted minor in Costa Rica?

The deadline for requesting the return of a child abducted in Costa Rica is governed by the Hague Convention on the Civil Aspects of International Child Abduction. Generally, the application must be submitted within one year from the date the abduction occurred.

Can an embargo be imposed on a person or company without prior notice in Guatemala?

In general, in Guatemala, an embargo cannot be imposed without prior notice to the affected person or company. The legal process establishes that the party involved must be notified of the garnishment request and given the opportunity to present their defense before the judge. However, in exceptional cases and under urgent circumstances, a judge may order a provisional seizure without prior notice, but the affected party must subsequently be given the opportunity to present its arguments and appeal the decision.

What is the economic impact of biometric identification in the prevention of fraud and financial crimes in Costa Rica?

Biometric identification has a positive economic impact on the prevention of fraud and financial crimes in Costa Rica by providing an additional layer of security. It helps reduce the risk of identity theft, protects financial transactions and strengthens trust in the financial system, which directly impacts economic stability and the prevention of losses associated with illicit activities.

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