ANDREY ALEJANDRO ARIAS PULIDO - 21584XXX

Comprehensive Background check of Andrey Alejandro Arias Pulido - 21584XXX

Nationality Venezuelan
National citizen document 21584XXX
Voter Precinct 18960
Report Available

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What is the impact of identity validation on the prevention of identity fraud in financial transactions in Peru?

Identity validation has a significant impact on the prevention of identity fraud in financial transactions in Peru. By verifying the authenticity of users, it is difficult to misuse the identity of others to commit fraud and financial crimes. Security measures such as two-step authentication (2FA) and document review are essential to combat identity fraud.

What has been done to promote gender equality in the field of agricultural technology in Panama?

In Panama, actions have been implemented to promote gender equality in the field of agricultural technology. Training programs and access to resources have been created for women farmers, work has been done to promote sustainable and equitable agricultural practices, and the role of women in decision-making and management of agricultural projects has been strengthened.

Can however affect goods or assets abroad in Peru?

Yes, however in Peru can affect property or assets located abroad if certain legal requirements are met. In these cases, you can request recognition and enforcement of the embargo in the country where the assets are located, in accordance with international treaties and applicable legislation.

How are food debts handled in cases of temporary unemployment of the debtor in Colombia?

In cases of temporary unemployment of the debtor in Colombia, the debtor can request a temporary modification of the food payment from the court. It is essential to present documentary evidence of unemployment and efforts to obtain employment. The modification may be valid until the debtor regains employment and his financial situation improves. Transparent communication with the court and the food court is key in these situations.

How is the responsibility of the media addressed in defamation cases in Ecuador?

Liability can be determined based on the veracity of the information; Legal actions may include claims for moral damage.

How is custody of children established in the event of the death of both parents in El Salvador?

In the event of the death of both parents in El Salvador, custody of the children must be established. A legal process will be carried out to determine who will assume responsibility for caring for and raising the children, generally looking out for the best interests of the child. Priority will be given to close relatives or a legal guardian may be appointed to care for the children.

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