JOLME JOSE ESPINOZA - 14173XXX

Comprehensive Background check of Jolme Jose Espinoza - 14173XXX

Nationality Venezuelan
National citizen document 14173XXX
Voter Precinct 48011
Report Available

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What is the situation of women's rights in the informal economy in Panama?

In Panama, work has been done to guarantee the rights of women in the informal economy. Measures have been implemented to promote their economic inclusion, access to financial services and social protection. In addition, business training and strengthening programs have been created for women who work in the informal sector.

What security and data protection measures should be followed when conducting background checks in Guatemala?

When conducting background checks in Guatemala, strict security and data protection measures must be followed. This includes ensuring the confidentiality of information collected and complying with privacy laws to protect the rights of individuals.

What legal provisions exist in Panama to address weapons trafficking crimes?

In Panama, Law 57 of 2011 regulates crimes related to illicit arms trafficking. This law establishes penalties for the possession, trafficking and improper use of firearms. The legal framework seeks to control the circulation of weapons, prevent their illegal use and strengthen security in the country.

What is the process to obtain a certified copy of a court record in the Dominican Republic?

To obtain a certified copy of a court record in the Dominican Republic, a formal request must generally be submitted to the appropriate court. The court will issue a certified copy that is legally valid and can be used in other legal proceedings.

What are the legal sanctions for carrying out a seizure without judicial authorization in Guatemala?

Carrying out a seizure without judicial authorization in Guatemala can carry significant legal sanctions. The Civil and Commercial Procedure Code clearly establishes that seizures must be ordered by a competent court. Those who carry out seizures without proper authorization may face legal action for improper practices, and irregular seizures could be declared void. Affected parties have the right to file complaints with the appropriate courts.

What is the procedure for the protection of personal data in the Dominican Republic?

The protection of personal data in the Dominican Republic is governed by Law 172-13 on Protection of Personal Data. The process involves registering databases containing personal information, notifying individuals whose data is collected, obtaining consent, and complying with data security regulations.

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