MARIO ARTURE - 7301XXX

Comprehensive Background check of Mario Arture - 7301XXX

Nationality Venezuelan
National citizen document 7301XXX
Voter Precinct 28803
Report Available

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In Guatemala, the crime of cyberbullying is regulated in the Penal Code. This legislation establishes sanctions for those who harass, threaten or intimidate a person through electronic or digital means. The objective is to protect people from harassing behavior in the virtual environment and ensure their safety and well-being online.

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The protection of personal data is approached carefully in Paraguay, following privacy laws and regulations to guarantee the confidentiality of the information of exposed persons.

What legal actions can be taken in divorce cases in Colombia?

In divorce cases in Colombia, various legal actions can be taken, such as filing a divorce complaint before a judge, negotiating property division agreements, child custody and alimony, as well as legal representation in divorce proceedings. contentious divorce. Additional legal action may also be sought in cases of domestic violence, breaches of agreements, or divorce-related disputes.

How is a client's ability to conduct financial transactions determined under AML in Guatemala?

A client's ability to conduct financial transactions under AML in Guatemala is determined through due diligence processes, evaluating the client's identity, financial history, and any indication of suspicious activity.

What is the procedure for notification and handling of changes in return conditions for clothing products sold in Bolivia?

The procedure for notification and handling of changes to return conditions is set out in clause [Clause Number], detailing how conditions will be communicated and adjusted for clothing products sold in Bolivia, ensuring a clear and fair return policy. for the consumers.

What happens if a person does not update at age 14?

If a person does not update their DNI at age 14, the document is still valid, but it is recommended to update it to have updated information.

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