ANTONIO JOSE VELASQUEZ POMPA - 26463XXX

Comprehensive Background check of Antonio Jose Velasquez Pompa - 26463XXX

Nationality Venezuelan
National citizen document 26463XXX
Voter Precinct 41011
Report Available

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What are the regulations regarding the use of surveillance cameras in the workplace in Ecuador?

The use of surveillance cameras in the workplace in Ecuador is regulated by the privacy law, establishing limitations and conditions to guarantee respect for the privacy of employees.

Can judicial records in Panama be used in naturalization or citizenship processes?

Yes, judicial records in Panama can be requested and used in naturalization or citizenship application processes to evaluate the suitability and legal history of applicants.

How has the economic crisis affected the transportation infrastructure in Venezuela?

The economic crisis has affected the transportation infrastructure in Venezuela, with a lack of maintenance, deterioration of roads, bridges and railways, and a shortage of resources for the modernization and expansion of public transportation systems. This has generated traffic congestion, traffic accidents and difficulties in the mobility of people and goods, affecting the economic and social development of the country.

What measures have been taken to prevent money laundering in the financial technology (fintech) sector in El Salvador?

In the financial technology (fintech) sector in El Salvador, measures have been implemented to prevent money laundering. These include the implementation of due diligence procedures in customer identification, transaction monitoring, adoption of data analysis technologies and collaboration with authorities in the detection and prevention of money laundering.

What is the Work Boat Property Tax in the Dominican Republic and how is it calculated?

The Work Vessel Property Tax in the Dominican Republic applies to the ownership of vessels used for work or business purposes. The tax is calculated based on the value of the boat and is paid annually. Work boat owners must declare their assets and pay tax in accordance with current legislation

What are the causes for suspension of parental authority in Ecuador?

The causes for suspension of parental authority in Ecuador include serious breach of parenting duties, conduct detrimental to the development of the child, the commission of serious crimes against the child, the mental or intellectual incapacity of the father or mother, among others. .

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