KELVIN ALEJANDRO MEDINA JIMENEZ - 16607XXX

Comprehensive Background check of Kelvin Alejandro Medina Jimenez - 16607XXX

Nationality Venezuelan
National citizen document 16607XXX
Voter Precinct 62040
Report Available

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If the debtor declares bankruptcy during a seizure process in Colombia, a liquidation or reorganization process is activated under insolvency law. In this case, the seizure process may be suspended and the seized assets will be included in the debtor's assets within the bankruptcy process, where equitable distribution among creditors will be sought.

What is the penalty for misleading advertising in El Salvador?

Misleading advertising is punishable by fines and sanctions in El Salvador. This crime involves providing false or misleading information in advertisements or promotions with the purpose of deceiving consumers, which seeks to prevent and punish to guarantee truthfulness and transparency in the market.

What provisions should be included for the protection of personal data in a sales contract in Argentina?

Regarding the protection of personal data, a sales contract in Argentina must comply with the Personal Data Protection Law. The related clauses must address the collection, processing and security of personal information in accordance with applicable law.

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Parties may include confidentiality clauses in the contract to protect sensitive or strategic information shared during the transaction.

How are security and confidentiality risks addressed in due diligence for investments in research and development companies in Argentina?

In research and development companies, due diligence should focus on security and confidentiality risks. This involves reviewing information security policies, evaluating intellectual property protection, and ensuring compliance with privacy regulations. In addition, it is crucial to consider the company's security culture, the handling of sensitive data and the prevention of information leaks in research and development projects in Argentina.

Can a Peruvian citizen have more than one DNI?

No, in Peru, it is prohibited to have more than one DNI. Each Peruvian citizen has the right to a single DNI, which must be used for all official procedures and services.

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