JULIO CESAR IRURETA NUÑEZ - 3718XXX

Comprehensive Background check of Julio Cesar Irureta Nuñez - 3718XXX

Nationality Venezuelan
National citizen document 3718XXX
Voter Precinct 13920
Report Available

Recommended articles

Is it possible to seize assets that are subject to leasing in Argentina?

Yes, in Argentina it is possible to seize assets that are subject to a leasing contract. However, the embargo would be carried out on the rights and actions of the debtor in relation to the leasing contract, rather than on the physical ownership of the asset, which generally remains the property of the financial entity or lessor.

What are the rights of children in cases of child abduction in Ecuador?

In cases of child abduction in Ecuador, children have the right to be protected and promptly returned. Urgent measures will be taken to locate and return the minor to their usual place of residence, guaranteeing their safety and well-being throughout the process.

What are the strategies to prevent money laundering in the field of transactions related to the agroindustrial sector in Ecuador?

Ecuador implements strategies to prevent money laundering in the field of transactions related to the agroindustrial sector. Controls are established in financial transactions linked to the production and marketing of agro-industrial products, the legality of operations is verified and collaboration is carried out with sectoral organizations to prevent the misuse of these activities in illicit activities.

What are the rights and obligations of Mexican citizens in Spain regarding the protection of personal data and privacy?

Mexican citizens in Spain have rights regarding the protection of personal data and privacy, similar to those of Spanish citizens. Data protection and privacy laws regulate the collection and use of personal information. Companies and organizations must comply with these laws and ensure the privacy of individuals.

How can companies in Ecuador adapt to technological changes in terms of digital compliance?

Adaptation to technological changes in the field of digital compliance in Ecuador involves the implementation of digitalized monitoring and management systems. Companies must update their internal policies to address digital risks, such as cybercrime and data protection in online environments. Likewise, training staff on cybersecurity issues and collaborating with technology experts are essential steps to ensure that compliance measures keep up to date with technological evolutions.

What is the legislation in Panama that regulates compliance with food obligations?

In Panama, compliance with food obligations is governed mainly by the Family Code, which establishes the responsibilities of parents regarding the feeding of their children.

Other profiles similar to Julio Cesar Irureta Nuñez