ODET LORENA CHELHOD BEYLOUNE - 16509XXX

Comprehensive Background check of Odet Lorena Chelhod Beyloune - 16509XXX

Nationality Venezuelan
National citizen document 16509XXX
Voter Precinct 4340
Report Available

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What are the strategies for telecommunications companies in Bolivia to promote rural connectivity, despite possible restrictions on the acquisition of international communication technologies due to international embargoes?

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What are the specific legal provisions that govern the management of judicial records in Costa Rica, and how has the legislation in this area evolved over time?

The legislation that governs the management of judicial records in Costa Rica is mainly established in the Judicial Records Law (Law No. 4573). Over time, this legislation has undergone evolutions to adapt to social and technological changes. Amendments have been introduced to strengthen data protection, improve efficiency in information management and address new legal considerations. The evolution of the legislation highlights Costa Rica's continued commitment to improving the legal system and adapting to the changing needs of society in relation to judicial records.

What is the identification document used in Brazil to access public parking services?

To access public parking services in Brazil, it is generally required to present the General Registry (RG) or passport, depending on the parking policies.

What measures are being taken to prevent money laundering in the gaming and casino sector in Brazil?

Brazil In the gaming and casino sector in Brazil, measures are being taken to prevent money laundering. This includes the strict regulation and supervision of gaming and casino activities, the implementation of player identification controls, the monitoring of financial transactions and the collaboration with security and justice agencies to prevent the use of the gaming sector in illicit money laundering activities.

What is being done to ensure that sanctions imposed for non-compliance with PEP regulations are applied fairly in Panama?

Safeguards and appeal processes are established to ensure that sanctions are applied fairly and that parties have the opportunity to challenge unfair decisions.

What is the importance of DPI in the daily lives of Guatemalans?

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