KELVIN JAVIER LACONCHA MOSQUERA - 18063XXX

Comprehensive Background check of Kelvin Javier Laconcha Mosquera - 18063XXX

Nationality Venezuelan
National citizen document 18063XXX
Voter Precinct 62786
Report Available

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International trade policies have a significant impact on the Colombian economy. Trade agreements, tariffs and trade barriers can influence exports and imports, business competitiveness and foreign investment. International trade policies can also affect the country's productive sectors and trade balance.

Can I obtain the judicial records of a person in Chile if I am part of a civil liability claim process?

If you are a party to a civil liability claim process in Chile, you may be able to obtain the judicial records of the person or entity against whom you are filing the claim. This may be relevant to evaluating your legal history and gathering additional evidence to support your liability case.

Can I use my Mexican Consular ID as an identification document to open a utility account in Mexico?

In some cases, Mexican consular IDs may be accepted as an identification document to open a utility account in Mexico. However, it is advisable to check with the specific utility company to confirm their requirements.

Is it mandatory to carry an identity card at all times in Paraguay?

Yes, in Paraguay it is mandatory to carry your identity card at all times. Law No. 1,626/00 establishes the obligation to carry the identity document and present it at the request of the competent authorities. Failure to comply with this provision may lead to sanctions, so it is recommended to carry your identity card regularly.

How is the crime of intellectual property violation punished in Ecuador?

Violation of intellectual property may result in legal sanctions, including fines and civil actions to protect the rights of the owners.

What is the importance of cybersecurity in verification of risk lists in Chile?

Cybersecurity plays a critical role in risk list verification in Chile. Since verification against risk lists involves the handling of sensitive and financial data, companies must protect their systems and databases from possible cyber attacks. Lack of cybersecurity can put the integrity of verification and the privacy of customer data at risk. Companies should implement strong security measures, such as data encryption, constant monitoring, and cybersecurity training for their staff. Cybersecurity is essential to prevent data loss and ensure effective compliance.

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