JUAN SIMON JAIMES MALDONADO - 3076XXX

Comprehensive Background check of Juan Simon Jaimes Maldonado - 3076XXX

Nationality Venezuelan
National citizen document 3076XXX
Voter Precinct 50020
Report Available

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What is the importance of the DNI in identification at entrepreneurship events in Peru?

The DNI is important for identification at entrepreneurship events in Peru, since it is used to verify the identity of entrepreneurs, investors and attendees at fairs and activities related to the development of businesses and startups. It is also used to control access to entrepreneurship events.

Are there non-governmental organizations (NGOs) in El Salvador that are dedicated to personnel verification?

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How are AML-related records maintained and for how long should they be kept in Guatemala?

Records related to AML must be maintained for at least five years in Guatemala. This includes documents, reports and any other type of records that may be relevant to AML activities.

How are consumers protected in sales contracts in Paraguay in cases of advertising directed at minors?

The protection of consumers in Paraguay in cases of advertising directed at minors is addressed by Law No. 1334/98 on Consumer Protection. The legislation prohibits commercial practices that may exploit the lack of experience or judgment of minors, and seeks to prevent advertising from inducing minors to make unwanted or inappropriate purchases. Marketers should be aware of these regulations when targeting minorities in their advertising and ensure they comply with ethical and legal standards in their marketing strategies.

What are the travel restrictions to the United States for Dominican citizens in situations of natural disasters, such as hurricanes or earthquakes?

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