JOSE HERNAN DURAN GARCIA - 13391XXX

Comprehensive Background check of Jose Hernan Duran Garcia - 13391XXX

Nationality Venezuelan
National citizen document 13391XXX
Voter Precinct 32181
Report Available

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What measures are taken in Paraguay to address cybersecurity challenges in the context of Due Diligence?

In the context of Due Diligence, cybersecurity measures are applied in Paraguay to protect sensitive information collected during the process. This includes the use of secure technologies, training employees in cybersecurity, and preventing threats related to data manipulation.

Has the embargo in Venezuela affected cooperation in the field of culture and cultural heritage?

Yes, the embargo has affected cooperation in the field of culture and cultural heritage in Venezuela. Commercial and financial restrictions make it difficult to collaborate with international institutions on conservation and promotion projects of Venezuelan cultural heritage. This can limit cultural preservation, research and dissemination efforts, as well as the exchange of knowledge and experiences in the cultural field.

How are tax debtors in Costa Rica classified based on the amount of the tax debt?

Tax debtors in Costa Rica are classified into three categories according to the amount of tax debt: small, medium and large debtors. Each category has different deadlines and penalties, and the classification depends on the amount owed compared to the taxpayer's income.

How can individuals in Brazil identify fraudulent websites?

Individuals in Brazil can identify fraudulent websites by verifying the authenticity of the domain, looking for security signs such as the green padlock in the address bar, and avoiding providing personal information on unsecured websites.

What is the extradition process in Costa Rica?

The extradition process in Costa Rica involves the delivery of an individual wanted by a foreign country to the authorities of that country. This process is governed by international agreements and treaties, as well as Costa Rican legislation. The requesting country must submit an extradition request, which is reviewed and evaluated by the Costa Rican government and judicial authorities. Extradition is only granted if certain legal requirements are met and if the human rights of the wanted individual are guaranteed. The process can be complex and may involve court hearings.

How can I complete the process to obtain a housing subsidy in Ecuador?

The process to obtain a housing subsidy is carried out through the Ministry of Urban Development and Housing (MIDUVI). You must meet certain requirements, such as specific household income and not own another home. The application is submitted online and the process may include socioeconomic assessments.

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