MIGUEL DE OSAMBELA PRADO - 23681XXX

Comprehensive Background check of Miguel De Osambela Prado - 23681XXX

Nationality Venezuelan
National citizen document 23681XXX
Voter Precinct 2780
Report Available

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What responsibility do entities that manage identity databases in Paraguay have in protecting personal information?

Entities that manage identity databases in Paraguay have the responsibility to protect personal information and follow data protection laws. They must ensure the security and confidentiality of information and take measures to prevent unauthorized access.

What is the impact of policies to promote financial inclusion in Colombia?

Policies to promote financial inclusion have a significant impact in Colombia. These policies seek to expand access to formal financial services to segments of the population that have traditionally been excluded from the financial system, such as rural, low-income and vulnerable populations. Financial inclusion promotes equal economic opportunity, improves the financial security and well-being of individuals and communities, and fosters inclusive economic growth. In addition, financial inclusion drives the development of microbusinesses and entrepreneurship, strengthening the economy at the local and national level.

What is the role of the Ministry of Production in the regulation of product sales contracts in Peru?

The Ministry of Production in Peru plays an important role in regulating contracts for the sale of products. This ministry regulates the quality, safety and labeling of products in the Peruvian market. Product sales contracts must comply with regulations established by the Ministry of Production, including product certification, proper labeling, and compliance with technical regulations.

Can the information contained in a court file be used as evidence in other cases in Paraguay?

The information contained in a judicial file can be used as evidence in other cases in Paraguay, as long as it is relevant and complies with the admissibility rules. This process is known as "documentary evidence" and can be an important part of legal proceedings.

How is the prevention of money laundering addressed in the music and entertainment sector in Bolivia, considering the mobilization of funds in international transactions and the need to protect intellectual property rights?

Bolivia addresses the prevention of money laundering in the music and entertainment sector through specific measures. Detailed controls are applied to international transactions, verifying the authenticity of operations and the legitimacy of funds. Collaborating with copyright management entities and promoting transparent practices helps prevent the misuse of this sector for money laundering, especially in transactions related to intellectual property rights.

What is the impact of disciplinary records in the educational field in Ecuador?

In the educational field in Ecuador, disciplinary records can affect admission to academic institutions and, in some cases, permanence in certain programs. Educational institutions may request disciplinary history reports as part of the admissions process. It is important that students are aware of each institution's policies and are prepared to address any disciplinary history questions during the application process.

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