MIGUEL ANGEL VILCHEZ GARCIA - 17086XXX

Comprehensive Background check of Miguel Angel Vilchez Garcia - 17086XXX

Nationality Venezuelan
National citizen document 17086XXX
Voter Precinct 60620
Report Available

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What is family mediation and when is it used in Colombia?

Family mediation is a process in which a neutral third party, called a mediator, helps the parties reach agreements regarding family matters, such as custody, visitation, alimony, among others. It is used in cases of family conflict to encourage communication and joint decision-making.

What are the regulatory implications for Bolivian companies that adopt distributed ledger technologies (DLT) to improve transparency in financial management?

Adopting distributed ledger technologies (DLT) in Bolivia involves complying with specific regulations on financial transparency and data security. Companies must ensure compliance with data protection laws, establish secure DLT protocols and comply with accounting regulations. Establishing internal policies on the use of DLT, educating staff on safe practices, and collaborating with regulatory entities are key actions to ensure regulatory compliance. Participating in DLT standards initiatives and adapting to changes in technological regulations contribute to maintaining integrity in financial management through these innovative technologies.

Are there special provisions for obtaining an identity card for Bolivian citizens who have been victims of identity fraud and need to reestablish their documentation?

Citizens who are victims of identity fraud can follow a special process, which may include additional verification by SEGIP, to restore their documentation and obtain a new identity card.

What is the situation of human rights during the embargoes in Bolivia, and what are the actions to protect and promote fundamental rights despite economic limitations?

Human rights are a priority. Actions could include human rights education programs, strengthening justice institutions and measures to prevent discrimination. Evaluating these actions offers insights into Bolivia's ability to protect and promote human rights during embargoes.

What type of personal information is considered confidential during background checks in El Salvador?

Information such as social security numbers, biometric data, and medical details are considered confidential during background checks in El Salvador.

Can family courts in El Salvador help in locating child support debtors who are avoiding payment?

Yes, the family courts in El Salvador can help in locating alimony debtors who are avoiding payment of alimony. They can use legal tools to track and enforce compliance with the order.

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