YOHANA CAROLINA RUIZ COLMENARES - 14605XXX

Comprehensive Background check of Yohana Carolina Ruiz Colmenares - 14605XXX

Nationality Venezuelan
National citizen document 14605XXX
Voter Precinct 48630
Report Available

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On social networks and digital media platforms in Peru, identity validation is primarily done through the creation of user accounts that require verification of an email address or phone number. Two-step authentication (2FA) systems can also be used to ensure account security and prevent unauthorized access.

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What is the responsibility of the executive branch in El Salvador in promoting due diligence in consumer protection?

Establishes laws, monitors the quality of products and services, and guarantees the safety and rights of consumers.

How is the seizure of assets regulated in Guatemala in cases of debts derived from cargo transportation contracts?

The seizure of assets in Guatemala for debts derived from cargo transportation contracts is governed by the Civil and Commercial Procedure Code and the contract and transportation laws. Freight transport companies can request the seizure of the debtor's assets in case of non-payment. It is essential to follow legal procedures, properly notify the debtor, and obtain the appropriate court order to ensure the legality of the seizure.

How is the confidentiality of information about politically exposed people in Peru protected during investigations or legal processes?

During investigations or legal processes, measures are implemented to protect the confidentiality of information about politically exposed persons in Peru. This includes restrictions on access to information, the adoption of security protocols and the application of personal data protection and privacy laws.

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