LAURO ALBERTO GOMEZ LUQUEZ - 11772XXX

Comprehensive Background check of Lauro Alberto Gomez Luquez - 11772XXX

Nationality Venezuelan
National citizen document 11772XXX
Voter Precinct 23400
Report Available

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How is possession regulated in cases of parents who have committed acts of domestic violence in Argentina?

Custody in cases of parents who have committed acts of domestic violence in Argentina is addressed with special attention to the well-being and safety of the children. The court can grant custody to the non-violent parent, establish protective measures and, in serious cases, limit or suspend the visitation regime of the violent parent.

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The lessor has the responsibility to ensure the basic safety of the leased property. This may include maintaining security systems, such as cameras or alarms, as agreed in the contract. It is important to detail these responsibilities and any agreements on associated costs in the contract.

How do disciplinary records influence participation in bidding processes in Colombia?

In bidding processes, disciplinary records can be evaluated to determine the suitability of companies. Companies with strong ethical records can have competitive advantages.

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The protection of information is a priority in Peruvian KYC. Financial institutions implement robust security measures, such as data encryption and access controls, to ensure confidentiality and prevent unauthorized access to customer information.

How are contractual breaches addressed in sales contracts in Costa Rica?

Contractual breaches in sales contracts in Costa Rica are addressed according to legal provisions and general contracting principles. In the event of non-compliance, the affected party may seek remedies, such as enforcement of the contract, compensation for damages, or termination of the contract. Costa Rican law allows parties to agree to specific clauses to regulate the consequences of non-compliance, as long as they do not contravene the law. It is essential to follow established legal procedures to resolve disputes and protect the rights of the parties involved in a sales contract.

How is identity validation approached in the telecommunications sector in Argentina?

In the telecommunications sector, identity validation is essential for the activation of services. The presentation of the DNI is required and, in some cases, additional verifications are carried out, such as confirmation of personal information or biometric validation, to prevent fraudulent use of telephone services.

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