MONICA JULITZA FERRER DE CONTRERAS - 8994XXX

Comprehensive Background check of Monica Julitza Ferrer De Contreras - 8994XXX

Nationality Venezuelan
National citizen document 8994XXX
Voter Precinct 33190
Report Available

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Are there limits or restrictions regarding the assets that can be seized in Panama?

Yes, there are limits and restrictions regarding the assets that can be seized in Panama. Some assets may be protected by specific laws, such as assets necessary for the debtor's basic support or assets considered unseizable due to their nature (for example, certain personal assets for daily use). These limits and restrictions may vary depending on the regulations and particular circumstances of each case.

What are the rights of children adopted in Argentina in relation to their biological identity?

In Argentina, adopted children have the right to know their biological origin and access their family history. There is a specific procedure for access to information of origin that allows adoptees to obtain information about their biological parents, as long as the right to privacy and the will of the parties involved are not violated.

What rights do people have in relation to information obtained during a personnel verification in Costa Rica?

Individuals have rights in relation to information obtained during a personnel verification in Costa Rica, including the right to privacy, the right to be informed about the purpose of the verification, the right to grant consent

What is the importance of evaluating information security and data privacy in educational technology companies in Peru?

Due diligence in educational technology companies in Peru addresses information security and student data privacy. Privacy policies, security measures on educational platforms, and compliance with data protection regulations are reviewed. Additionally, the vulnerability of educational technology to cyber threats and the company's ability to protect confidential student information are analyzed.

How are correspondent banking operations in Bolivia managed to prevent money laundering through these relationships?

Bolivia imposes rigorous requirements for correspondent banking operations, ensuring due diligence and continuous evaluation of associated risks.

What are the legal consequences of extracontractual civil liability in Ecuador?

Extracontractual civil liability, also known as liability for damages, is regulated in Ecuador and may entail economic sanctions and the obligation to repair the damage caused. This regulation seeks to compensate victims for damages suffered due to the unlawful conduct of another person.

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