THAIS MORENO OLIVA - 6143XXX

Comprehensive Background check of Thais Moreno Oliva - 6143XXX

Nationality Venezuelan
National citizen document 6143XXX
Voter Precinct 38461
Report Available

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In Mexico, measures are being implemented to prevent and punish gender violence in educational spaces. This includes the promotion of a culture of respect and gender equality, the training of teachers and educational personnel in the prevention of gender violence, and the implementation of action protocols in cases of violence.

How is confidential information collected during the KYC process managed in Costa Rica?

Sensitive information collected during the KYC process in Costa Rica should be handled with extreme caution. Financial institutions must implement physical and electronic security measures to protect information against unauthorized access. They must also follow data protection and privacy laws to ensure the confidentiality and security of information.

What happens if the food debtor changes jobs and their income decreases in Argentina?

If the alimony debtor changes jobs and his income decreases in Argentina, he can request a review of alimony. You will need to provide documentary evidence of the decrease in income and explain how this affects your ability to meet support obligations. The court will evaluate the request and make a decision based on equity and well-being of the beneficiaries, ensuring that the pensions adjust to the debtor's new economic reality. Transparency in the presentation of evidence is essential to support any review request.

What is the legal protection for the rights of people in a situation of lack of access to the protection of the rights of people in a situation of privacy and protection of personal data in the Dominican Republic?

In the Dominican Republic, legal protection has been established to guarantee the rights of people in situations of lack of access to the protection of privacy and personal data. There are laws and regulations that protect privacy and establish principles for the proper handling of personal data, such as informed consent and information security. The right to privacy is promoted and the aim is to prevent improper or unauthorized use of personal data.

What rights does an alimony have in Colombia if the debtor cannot comply with the obligations due to illness or disability?

If the debtor is unable to meet alimony obligations due to illness or disability in Colombia, the alimony still has rights. In these cases, a modification of the maintenance fee can be sought to reflect the debtor's new economic situation. The court will evaluate the situation and adjust obligations as necessary to ensure the well-being of the obligors.

What happens if the debtor declares bankruptcy during a seizure process in Chile?

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