LUIS ANTONIO MAESTRE - 8497XXX

Comprehensive Background check of Luis Antonio Maestre - 8497XXX

Nationality Venezuelan
National citizen document 8497XXX
Voter Precinct 5692
Report Available

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How is parentage established in cases of gamete donation or surrogate wombs in Argentina?

In cases of gamete donation or surrogate wombs in Argentina, parentage is established through a judicial process. The agreements between the parties involved, including donors, surrogates and future parents, must be approved by a judge to recognize the filiation of the intended parents.

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Various measures will be implemented to preserve the integrity of judicial records in Paraguay, such as adequate storage, controlled access management, prevention of physical damage, and implementation of technology.

What is the process to seize assets that are under a usufruct contract in Argentina?

Seizing goods under a usufruct contract involves notifying the usufructuary and considering the latter's rights over the goods, without affecting the usufructuary's property rights.

How is identity validation addressed in the field of mobile banking and financial applications in Argentina?

In mobile banking, identity validation is carried out through secure methods, such as biometric verification, the use of authentication codes and association with the electronic DNI. These measures protect financial transactions and guarantee the security of operations through mobile applications.

What measures are taken to prevent the financing of terrorism through electronic commerce in Costa Rica?

Electronic commerce in Costa Rica is regulated to prevent the financing of terrorism. E-commerce companies must apply due diligence measures, identify customers and report suspicious transactions.

What are the penalties for workplace discrimination in Mexico?

Penalties for workplace discrimination in Mexico can include fines, compensation to the victim of discrimination, and the obligation to take measures to prevent future acts of discrimination. The Federal Law to Prevent and Eliminate Discrimination in Mexico prohibits discrimination in employment.

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