JULIO RAMON POLANCO PALENCIA - 13236XXX

Comprehensive Background check of Julio Ramon Polanco Palencia - 13236XXX

Nationality Venezuelan
National citizen document 13236XXX
Voter Precinct 21600
Report Available

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What is the deadline to request the modification of a child support sentence in Costa Rica?

The deadline to request modification of a child support sentence in Costa Rica is variable and depends on the circumstances. It is recommended to submit the application as soon as there is a substantial change in the economic conditions of the parties involved.

What are the regulations on the protection of personal data in online sales contracts in the Dominican Republic?

The protection of personal data in online sales contracts is regulated by Law No. 172-13 on the Protection of Personal Data in the Dominican Republic. Suppliers must comply with data protection obligations, including obtaining consent and securing customer personal information.

What is Bolivia's position regarding the confiscation of assets linked to money laundering activities and how is transparency ensured in this process?

Bolivia supports the confiscation of assets linked to money laundering activities as a measure to discourage these practices. The confiscation process is carried out with complete transparency, following established legal procedures. Information on confiscation cases is shared with the public, thus contributing to transparency and effective deterrence against money laundering.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of lack of access to drinking water and sanitation services in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of drinking water and sanitation services. There are laws and policies that seek to guarantee equitable access to drinking water and basic sanitation services, promoting the quality, availability, accessibility and affordability of these services. Infrastructure improvement programs are implemented and sustainable management of water resources is strengthened to ensure access to drinking water and adequate sanitation.

What measures can financial institutions in Bolivia take to improve the interoperability of their KYC systems with other entities in the sector?

To improve the interoperability of their KYC systems with other entities in the sector in Bolivia, financial institutions can adopt common standards and protocols for the exchange of identity and verification data. This includes the implementation of interoperability technologies such as APIs (application programming interfaces) that allow the secure and efficient transfer of information between systems of different financial institutions and regulators. Additionally, financial institutions can participate in collaborative initiatives and industry partnerships that seek to establish common standards and practices for KYC interoperability. By working together with other entities in the sector, financial institutions can improve the interoperability of their KYC systems, facilitating the exchange of information and identity data securely and efficiently in the Bolivian financial context.

How is the authenticity of a public infrastructure construction services contract verified in the Dominican Republic?

The authenticity of a contract for public infrastructure construction services in the Dominican Republic is verified through the government agencies responsible for public works. Public infrastructure construction contracts must comply with the bidding and award procedures established by the Public Procurement and Contracting Law. The authentication of these contracts is essential to guarantee transparency and legality in infrastructure projects financed with public funds.

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