RAUL ALEXANDER GARCIA SANDOVAL - 11529XXX

Comprehensive Background check of Raul Alexander Garcia Sandoval - 11529XXX

Nationality Venezuelan
National citizen document 11529XXX
Voter Precinct 19350
Report Available

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What are the legal consequences of the crime of computer hacking in the Dominican Republic?

Computer hacking is a crime that is punishable in the Dominican Republic. Those who access, interfere with, modify or damage computer systems, networks or electronic data without authorization, with the purpose of obtaining economic benefits or causing harm, may face criminal sanctions and be obliged to repair the damages caused, as established in the Penal Code. and information protection laws.

What are the control and supervision measures applicable to exchange houses in the prevention of money laundering in Colombia?

In Colombia, control and supervision measures are implemented to prevent money laundering in exchange houses. These measures include verifying the identity of clients, carrying out due diligence checks, submitting suspicious transaction reports, monitoring transactions and complying with regulations established by the competent authorities. In addition, cooperation between exchange houses and authorities is promoted to prevent and detect money laundering activities.

What is a franchise agreement in Mexican commercial law?

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The tenant in Costa Rica has the obligation to keep the property in good condition, make minor repairs and pay the rent on time as agreed in the contract. Additionally, you must notify the landlord of potential problems that affect the habitability of the property or require major repairs. These duties seek to ensure proper care of the property and effective communication between both parties to resolve any situation that may arise during the rental period.

How are the rights of women in situations of gender violence addressed in the cultural and artistic sphere in Chile?

In Chile, measures are being implemented to address the rights of women in situations of gender violence in the cultural and artistic sphere. Raising awareness about gender violence in this sector is promoted and the creation of safe spaces free of violence is encouraged. In addition, it seeks to promote the equal participation of women in all areas of the cultural and artistic field, as well as the recognition and appreciation of their contributions. Policies and programs are promoted that prevent and punish gender violence in this area.

Can I get a DUI if I am a minor but have parental responsibilities in El Salvador?

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