JUSTO JOSE URDANETA URDANETA - 13011XXX

Comprehensive Background check of Justo Jose Urdaneta Urdaneta - 13011XXX

Nationality Venezuelan
National citizen document 13011XXX
Voter Precinct 42013
Report Available

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Can a person challenge or rectify incorrect information in a background report in Peru?

Yes, people have the right to challenge or rectify incorrect information in a background report in Peru. They may submit a correction request to the entity that issued the report, providing evidence to support the correction. If the entity does not respond adequately, the affected person may resort to the National Authority for the Protection of Personal Data (ANPDP) or, where appropriate, to judicial means.

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Ecuador has laws that penalize the unauthorized dissemination of confidential information, with the aim of protecting the privacy and security of sensitive information.

How are currency risks assessed in due diligence in Mexico for companies that engage in international trade?

Currency risk assessment is important in due diligence in Mexico, especially for companies that engage in international trade. This involves reviewing foreign exchange risk exposure, currency management and hedging strategies. Additionally, macroeconomic and political factors that may affect exchange rates must be considered. Effective currency risk management is essential to protect financial results and company stability in a volatile currency environment.

Can I use the Biometric Passport as an identification document in Peru?

Yes, the Biometric Passport is a valid identification document in Peru and can be used in various situations that require confirming a person's identity.

Can I request a copy of the judicial records of a family member living in El Salvador?

In El Salvador, only the person holding the judicial records or the competent authorities can request a copy of them. Third parties, even if they are family members, are not permitted to request a copy of a living person's court records without their consent or a valid court order. Access to judicial records is restricted to protect the privacy and confidentiality of personal information.

What is the process for the approval of the Environmental Protection Law in Peru?

The process for the approval of the Environmental Protection Law in Peru follows a legislative procedure similar to that of other laws. It begins with the presentation of a bill by the Executive Branch or the congressmen, which is then discussed and voted on in the Congress of the Republic. Once approved, the law establishes the rules and protection mechanisms for the environment and natural resources.

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