SANTIAGA MOLINA BARRIOS - 5018XXX

Comprehensive Background check of Santiaga Molina Barrios - 5018XXX

Nationality Venezuelan
National citizen document 5018XXX
Voter Precinct 39261
Report Available

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What is the treatment and protection of sensitive data in accordance with Bolivian privacy laws?

The treatment and protection of sensitive data is governed by clause [Clause Number], which establishes specific protocols for handling confidential information and sensitive personal data in accordance with privacy laws in Bolivia. This includes security measures and restrictions on access and disclosure of such information.

What are the options available to a maintenance debtor in Bolivia if the beneficiary moves to another country and does not provide a valid contact address?

If the beneficiary moves to another country and does not provide a valid contact address in Bolivia, the maintenance debtor may face challenges in meeting maintenance obligations. In this situation, the debtor may seek legal advice to determine the appropriate steps to take. This may include attempting to locate the beneficiary using people search services, social media, or other online tools. If the beneficiary is found, the debtor can contact the court to report the situation and request guidance on how to proceed. In some cases, the court may take measures to ensure compliance with maintenance obligations in the absence of a valid contact address of the beneficiary. It is important to seek legal help and follow established procedures to resolve the situation effectively and ensure compliance with support obligations.

What are the penalties for child sexual abuse in Colombia?

Child sexual abuse in Colombia is punishable by Law 1098 of 2006, the Children and Adolescents Code. The penalties for sexual abuse of minors are significant and seek to protect children and adolescents from situations of exploitation and sexual violence.

What measures are taken to avoid bias or discrimination when identifying clients as PEP in El Salvador?

Objective criteria are established and ongoing training is provided to staff to avoid discrimination and ensure that decisions are based on concrete evidence.

What initiatives does the State lead in El Salvador for the digitization and modernization of identification documents?

The State leads initiatives to digitize identification documents, implementing more efficient and secure systems for their management and use in El Salvador.

What are the responsibilities regarding certification and compliance with regulations for products supplied in Bolivia?

Responsibilities regarding certification and regulatory compliance are detailed in clause [Clause Number], specifying how the seller must guarantee that products supplied in Bolivia comply with local certifications and regulations, avoiding possible sanctions and ensuring legality. of products in the Bolivian market.

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