LUIS UGAS AGUILERA - 9941XXX

Comprehensive Background check of Luis Ugas Aguilera - 9941XXX

Nationality Venezuelan
National citizen document 9941XXX
Voter Precinct 14631
Report Available

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Are there state-funded family counseling programs in Paraguay?

Yes, the Paraguayan State can finance family counseling programs. These programs seek to provide support and guidance to families in various situations, promoting healthy relationships and the peaceful resolution of conflicts.

What measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons in Colombia?

In Colombia, measures are being taken to strengthen the protection of personal data in the area of Politically Exposed Persons. This includes the promulgation of laws and regulations that establish the principles and procedures for the processing of personal data, as well as the creation of authorities responsible for monitoring compliance. In addition, awareness of the importance of data protection is promoted and stricter requirements are established for the collection, storage and use of personal information, in order to prevent its misuse or improper disclosure.

How is reception penalized in Argentina?

Reception, which involves acquiring, receiving or marketing goods derived from a crime, knowing that they come from an illegal act, is a crime in Argentina. Legal consequences for taking can include criminal penalties, such as prison sentences and fines, as well as confiscation of illegally obtained property. It seeks to discourage trade and the circulation of goods derived from criminal activities, avoiding impunity and promoting legality.

What is the role of educational institutions in validating the identity of their students in El Salvador?

Educational institutions in El Salvador verify the identity of students by presenting valid documents, such as the DUI, for enrollment and academic records.

What are the ethical limits that private verification companies should consider when obtaining information in Paraguay?

Companies must respect the privacy and rights of people, avoiding invasive practices and guaranteeing that information is obtained in Paraguay in an ethical and legal manner.

What are the legal rights and obligations of parents in cases of de facto union in the Dominican Republic?

In cases of de facto union in the Dominican Republic, parents have legal rights and obligations similar to those of marriage. They have a duty to provide financial support, care and education for their children. Custody and visitation can be agreed upon between the parents or determined by a court in case of conflict. The rights and obligations of parents are intended for the well-being of their children.

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