ANIBAL JOSE MONTOYA PARADA - 9531XXX

Comprehensive Background check of Anibal Jose Montoya Parada - 9531XXX

Nationality Venezuelan
National citizen document 9531XXX
Voter Precinct 21330
Report Available

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The DPI incorporates various security measures to prevent counterfeiting, such as holograms, secure printing elements, and an electronic chip with biometric data. These features seek to guarantee the authenticity of the document.

Can the DPI be used as a travel document to enter other countries?

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What are the legal restrictions for biometric data verification in Argentina?

In Argentina, the Personal Data Protection Law establishes restrictions for the verification of biometric data. The collection and use of biometric data, such as fingerprints, requires the explicit consent of the individual. Additionally, the law prohibits the use of biometric data for purposes other than those for which consent was obtained. It is essential to comply with these legal restrictions and ensure the security and privacy of biometric data during the personnel verification process.

What is the process to change the marital property regime in Mexico after marriage?

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How are disputes managed in sales contracts involving multiple jurisdictions in Ecuador?

In contracts with parties located in different jurisdictions, dispute management can be complex. The contract may include dispute resolution clauses that specify the preferred method, such as mediation or international arbitration. It may also address the choice of applicable law and the enforcement of arbitration awards in Ecuador.

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