MANUEL ANTONIO APARICIO GARCIA - 19321XXX

Comprehensive Background check of Manuel Antonio Aparicio Garcia - 19321XXX

Nationality Venezuelan
National citizen document 19321XXX
Voter Precinct 20206
Report Available

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What are the financing options for development projects in the e-commerce consulting services sector in El Salvador?

Financing options for development projects of the e-commerce consulting services sector in El Salvador include loans and lines of credit offered by financial institutions specialized in technology and e-commerce, government programs and funds aimed at promoting the adoption and development of the e-commerce, venture capital investment and investment funds with a focus on e-commerce projects, and the possibility of accessing technical cooperation and alliances with international e-commerce companies.

How is the custody of minors regulated in cases of migration of one of the parents in Peru?

In cases of migration of one of the parents in Peru, custody can be regulated by an agreement between the parties or a judicial decision that takes into account the geographical distance and the circumstances to ensure that the child maintains an adequate relationship with both parents.

Can a garnishment be imposed for debts related to university debts in Argentina?

Yes, a garnishment can be imposed for debts related to college debts in Argentina. If the debtor accumulates outstanding debts with an educational institution or university, the latter may request the seizure of the debtor's assets to ensure payment of the educational debt.

What are the laws and sanctions related to the crime of crimes against information security in Chile?

In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, the interception of communications, the spread of computer viruses, computer sabotage and other acts that compromise the security of data and computer systems. Sanctions for crimes against information security can include prison sentences, fines, and security measures to prevent future attacks.

How do judicial records affect access to training programs in the blockchain technology sector in Colombia?

When participating in blockchain technology training programs, judicial backgrounds may be reviewed to ensure the integrity and reliability of participants, especially in roles related to the secure management of decentralized data.

Is periodic updating of KYC information required in Paraguay, and what is the time frame for this?

Yes, regular updating of KYC information may be mandatory, and the time frame may vary depending on specific regulations.

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