VICTOR JOSE QUERALES BLANCO - 17364XXX

Comprehensive Background check of Victor Jose Querales Blanco - 17364XXX

Nationality Venezuelan
National citizen document 17364XXX
Voter Precinct 42520
Report Available

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The procedures to request a permit to set up a legal advisory services company in Mexico vary depending on the Ministry of Economy and the Bar Association. You must go to the corresponding area and follow the established procedures. You must submit an application, provide the required documentation such as a business plan, degrees and certificates from lawyers, and meet the requirements established by the competent authorities.

What measures are taken in Paraguay to prevent misuse of KYC information and protect it from possible leaks?

In Paraguay, security and data protection measures are applied to prevent the misuse of KYC information and protect it from possible leaks or unauthorized access. Financial institutions must follow current data protection regulations.

What is the situation of the rights of women in situations of domestic violence in Costa Rica?

Women in Costa Rica have rights in relation to domestic violence, which include the right to live a life free of violence, access to justice, protection and comprehensive assistance. Costa Rica has implemented laws and policies to prevent, punish and eradicate domestic violence, and awareness, training and support programs are being promoted for women victims of this form of violence.

How is the confidentiality of minors regulated in judicial files in Ecuador?

Ecuadorian law may have special provisions to protect the privacy of minors, such as closed hearings or disclosure restrictions.

What measures have been taken to guarantee the right to freedom of association in Guatemala?

In Guatemala, measures have been implemented to guarantee the right to freedom of association. This includes the protection of the freedom to form associations, the right to unionize, respect for the autonomy of organizations and the right to participate in civic and political activities collectively.

What is the name of your latest research project in the area of oncology in Ecuador?

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