MIGDALIA DEL VALLE SILVA SILVA - 4049XXX

Comprehensive Background check of Migdalia Del Valle Silva Silva - 4049XXX

Nationality Venezuelan
National citizen document 4049XXX
Voter Precinct 42070
Report Available

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Can however in Peru affect the debtor's ability to obtain a telecommunications contract, such as telephone or internet?

In general, a seizure in Peru should not affect the debtor's ability to obtain a telecommunications contract, such as telephone or internet. These services are regulated by specific entities and are usually based on eligibility criteria and ability to pay, not credit history. However, it is important to review the policies and requirements of each service provider to obtain accurate information on the impact of the embargo on the contracting of telecommunications services.

What is the procedure to carry out a conventional separation in Peru?

Conventional separation is a mutually agreed separation agreement between the spouses without dissolving the marriage bond. In Peru, the procedure involves the drafting of a regulatory agreement that establishes the terms of the separation in terms of housing, assets, alimony, among other aspects. The agreement must be presented to the judge for approval and subsequent registration in the Civil Registry.

How is data security and integrity addressed in the storage and processing of information collected during the KYC process in Argentina?

Data security and integrity in the storage and processing of information collected during the KYC process in Argentina is addressed by implementing advanced cybersecurity measures. Financial institutions use encryption technologies, firewalls, and continuous monitoring systems to protect customer information from cyber threats. Security protocols also include access controls and strict data handling policies to ensure the confidentiality and integrity of information.

Do the tax authorities in El Salvador offer online payment options for tax debtors?

Yes, tax authorities in El Salvador often offer online payment options so that tax debtors can meet their obligations conveniently. This makes the payment process easier.

What is the deadline to file a claim for recognition of a de facto union in Panama?

In Panama, the deadline to file a claim for recognition of a de facto union is five years from the moment the separation or termination of cohabitation occurred. After this period, it is considered that the de facto union cannot be legally recognized.

Are the sanctions published on the ANTAI web portal?

Yes, ANTAI publishes the sanctions imposed on contractors on its web portal, which allows citizens to access this information in a transparent manner.

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