MARCELIA ZGHIN DRIKHA - 10757XXX

Comprehensive Background check of Marcelia Zghin Drikha - 10757XXX

Nationality Venezuelan
National citizen document 10757XXX
Voter Precinct 9895
Report Available

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What is the situation of the civil liability insurance market for technology consulting services companies in Argentina?

The liability insurance market for technology consulting services companies in Argentina provides coverage to protect technology consulting companies against claims for errors, omissions or negligence in the provision of technology consulting services. These insurances provide financial protection and cover legal costs associated with claims. It is important to evaluate the available options and consider the specific risks before purchasing liability insurance for technology consulting services companies.

What is the international legal framework that Peru follows in the fight against money laundering?

Peru is a signatory to several international agreements and conventions related to the fight against money laundering. These include the United Nations Convention against Transnational Organized Crime and its Protocol against the Smuggling of Migrants by Land, Sea and Air, as well as the United Nations Convention against Corruption. These agreements commit Peru to collaborate with other countries and apply measures to prevent and combat money laundering effectively.

What is the role of the RUT in obtaining subsidies and social benefits in Chile?

The RUT is used in obtaining subsidies and social benefits in Chile to identify beneficiaries and ensure that they meet eligibility requirements.

How is alimony determined in Panama?

Alimony in Panama is determined based on the needs of the party requesting it and the economic capacity of the party obliged to pay it. The judge will consider factors such as income, necessary expenses, standard of living and the needs of the children, among others. An attempt will be made to establish a fair and equitable amount to cover living expenses.

How can Colombian companies adapt to the evolution of cybersecurity regulations?

Adaptation to the evolution of cybersecurity regulations is essential in Colombia. Companies must stay up to date on local and international regulations, adjusting their policies and security measures accordingly. Participating in government cybersecurity initiatives, collaborating with regulatory bodies, and continuously training staff in cybersecurity best practices are key strategies. Regularly reviewing security policies, conducting incident simulation exercises, and rapidly responding to regulatory changes ensure that companies remain at the forefront of data protection and preventing cyber threats in the Colombian business environment.

What law regulates the notification and summons process in family judicial proceedings in El Salvador?

The notification and summons process in family judicial proceedings is regulated by the Family Code, ensuring effective communication between the parties involved in these processes.

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