BENITO FELIMON JOSE MOYA ANDRADE - 19495XXX

Comprehensive Background check of Benito Felimon Jose Moya Andrade - 19495XXX

Nationality Venezuelan
National citizen document 19495XXX
Voter Precinct 6811
Report Available

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What are the risks associated with failure to adapt to digital trends in the retail sector in Argentina and how can retail companies modernize to meet consumer expectations?

Failure to adapt to digital trends can affect competitiveness in the retail sector. Strategies such as implementing e-commerce platforms, optimizing the online customer experience, and incorporating technologies such as digital payments are essential. Staying on top of market trends, performing data analysis to understand consumer behavior, and offering omnichannel shopping options are key steps to modernizing and mitigating risks in the retail sector in Argentina.

How does the Ombudsman of Panama collaborate in the protection of the information contained in identification documents?

The Ombudsman's Office of Panama has the role of ensuring human rights and the protection of the fundamental rights of citizens. Although it does not have a direct role in the issuance of identification documents, the Ombudsman's Office can intervene in cases where people's rights in relation to the protection of their identity are affected. This entity can receive complaints and act as a mediator in situations where it is considered that the protection of the information contained in identification documents has been violated. Their collaboration seeks to guarantee respect for the civil rights of citizens.

What are the laws related to the crime of extortion in Argentina?

Extortion in Argentina is penalized by laws that seek to prevent and punish the obtaining of goods, money or services through threats. Sanctions are imposed on those who participate in extortion practices.

What measures are being taken to protect the environment in El Salvador?

Measures are being implemented to protect the environment in El Salvador, including reforestation and natural resource conservation programs.

Can tax debts be transferred to third parties or acquired by debt collection companies in El Salvador?

In El Salvador, tax debts generally cannot be transferred to third parties or acquired by debt collection companies, as they are the responsibility of the original taxpayer. The tax authorities are responsible for managing tax collection.

What are the legal consequences of the crime of copyright violation in the Dominican Republic?

Copyright violation is a crime that is prosecuted in the Dominican Republic. Those who reproduce, distribute or use works protected by copyright without authorization, violating the rights of the owners of said works, may face criminal sanctions and be required to pay compensation, as established in the Intellectual Property Law and the laws of copyright protection.

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