LUIS EDUARDO MARTINEZ PRATO - 20226XXX

Comprehensive Background check of Luis Eduardo Martinez Prato - 20226XXX

Nationality Venezuelan
National citizen document 20226XXX
Voter Precinct 13307
Report Available

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What are the legal conditions for seizing assets in Guatemala in cases of debts derived from telecommunications consulting services contracts?

The legal conditions for seizing assets in Guatemala for debts arising from telecommunications consulting services contracts are found in the Civil and Commercial Procedural Code and the laws on telecommunications contracts and services. Telecommunications consulting companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the validity of the garnishment.

How do technological advances, such as tokenization and biometrics, affect risk list verification in Colombia?

Technological advances, such as tokenization and biometrics, are transforming verification in risk lists in Colombia. Tokenization, which involves converting sensitive data into unique, irreversible tokens, improves security and reduces the risk of information tampering during verification. Biometrics, by identifying unique physical characteristics, add an additional layer of authentication. These technologies not only improve verification accuracy, but also simplify the process for customers and businesses. Adopting advanced technologies is essential to keep up with constantly evolving threats and ensure risk list verification is robust and efficient.

How is the identity of students verified in Peru for access to scholarship and educational aid programs?

In Peru, students' identity is verified by presenting identification documents and checking their eligibility for scholarship and educational aid programs. Educational institutions and scholarship granting organizations carry out validation processes to ensure that beneficiaries meet the requirements and receive appropriate financial support.

What are the steps to request a retirement pension in Peru?

To request a retirement pension in Peru, you must be affiliated with a social security system, such as the ONP (Pension Normalization Office) or the AFP (Pension Fund Administrator). You must meet the age and minimum contribution requirements. Then, you will submit a retirement application and the amount of your pension will be determined.

What is the lease contract in Brazil?

The lease contract in Brazil is an agreement by which one party (lessor) transfers the use and enjoyment of an asset to another party (lessee) in exchange for a price or periodic rent.

Can judicial records affect job opportunities in Ecuador?

Yes, judicial records can affect job opportunities in Ecuador. Many companies and institutions request judicial records as part of the candidate selection and evaluation process. Depending on the nature of the crime or conviction, a criminal record can generate distrust on the part of employers and limit the possibilities of obtaining certain jobs or positions that require a high level of trust and responsibility.

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