ALEXIS DE JESUS SULBARAN NARVAEZ - 17211XXX

Comprehensive Background check of Alexis De Jesus Sulbaran Narvaez - 17211XXX

Nationality Venezuelan
National citizen document 17211XXX
Voter Precinct 15080
Report Available

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What are the laws related to the crime of violation of privacy in Argentina?

Violation of privacy in Argentina is penalized by laws that seek to protect individual rights. Sanctions are imposed on those who violate privacy by unauthorized obtaining of personal information.

How does verification in risk lists impact the management of development projects in Bolivia, particularly in internationally financed projects?

Verification in risk lists impacts the management of development projects in Bolivia as it is a crucial requirement for internationally financed projects. Organizations implement verification procedures to ensure that collaborators and contractors are not on restrictive lists. This ensures transparency and regulatory compliance in projects, promoting the trust of internal financiers.

What is the procedure for the presentation and review of documentary evidence in judicial files in Bolivia?

The procedure for the presentation and review of documentary evidence in judicial files in Bolivia involves the formal presentation of documents by the parties. Courts review the authenticity and relevance of evidence, allowing parties to challenge evidence they consider inadmissible. Efficient documentary evidence management includes applying admissibility rules, protecting the integrity of documents, and ensuring that all parties have access and opportunity to review evidence presented during the judicial process.

How is the renewal of the identity card for people with disabilities carried out in Paraguay?

The renewal of the identity card for people with disabilities in Paraguay follows the same procedure as for the general population. These people can access a preferential procedure that provides them with facilities during the process. They must present the required documentation and follow the instructions of the General Directorate of Civil Status Registry to guarantee an effective renewal tailored to their needs.

What are the conditions for early termination of the lease contract in Colombia?

The conditions for early termination of the lease contract in Colombia must be defined in the contract. It can be agreed under what circumstances the tenant or landlord can terminate the contract before its end, the required notice periods and any penalties associated with early termination. In addition, it is advisable to comply with Colombian legal provisions related to the early termination of lease contracts. Establishing these conditions provides clarity and establishes the rules for early termination, avoiding misunderstandings and conflicts between the landlord and the tenant.

What is the impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects?

The impact of verification in risk lists on the participation of Ecuadorian companies in sustainable development projects is significant. Companies must verify that they are not on risk lists linked to practices that may affect the environmental and social sustainability of projects. Verification helps companies align with sustainable development objectives, improving their image and participation in initiatives that promote sustainable growth...

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