LEONARDO JOSE GONZALEZ MIQUILENA - 18479XXX

Comprehensive Background check of Leonardo Jose Gonzalez Miquilena - 18479XXX

Nationality Venezuelan
National citizen document 18479XXX
Voter Precinct 21840
Report Available

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What are the regulations in force in Mexico for the protection of personal data in the context of identity validation?

In Mexico, the Federal Law on Protection of Personal Data Held by Private Parties (LFPDPPP) is the main regulation that governs the protection of personal data in the context of identity validation. This law establishes the obligations of organizations that handle personal data and guarantees the rights of data owners. In addition, there are specific regulations in the financial sector, such as those issued by the National Banking and Securities Commission (CNBV), which establish guidelines for the identification of clients.

What are investment companies in Mexico?

Investment companies are financial institutions that raise resources from the investing public to invest in securities, financial instruments and other assets, in order to obtain returns and diversify risk.

What role does the Attorney General's Office have in validating identity in investigations and judicial processes in El Salvador?

The Attorney General's Office uses identity validation as part of its investigations to ensure the authenticity of information in judicial proceedings.

What are the rights of children born out of wedlock in Mexico?

In Mexico, children born outside of marriage have the same legal rights and protections as children born within marriage. They have the right to bear their father's surname, establish a parent-child relationship, receive food and inherit, among other rights.

What happens if a Paraguayan citizen does not renew his or her identity card before it expires?

If a Paraguayan citizen does not renew his or her identity card before it expires, he or she risks facing legal problems. Carrying an expired document may result in sanctions, especially if requested by competent authorities. For this reason, it is recommended to renew the identity card in a timely manner to avoid possible complications.

How can renewable energy companies in Bolivia encourage research and development, despite possible restrictions on the import of international technologies and equipment due to international embargoes?

Renewable energy companies in Bolivia can promote research and development despite possible restrictions on the import of international technologies and equipment due to embargoes through various strategies. Investing in local research laboratories and collaborating with universities for joint projects can drive innovation. Participation in scholarship programs for scientists and attracting international talent can enrich the research team. Diversifying into small-scale renewable energy projects and implementing sustainable energy education initiatives can engage the community in research. Collaboration with government agencies to develop policies to support research and development in the field of renewable energies and participation in international research projects can be key strategies to promote research and development in the field of renewable energies in Bolivia.

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