CARLOS HUMBERTO COLINA CUERVO - 12443XXX

Comprehensive Background check of Carlos Humberto Colina Cuervo - 12443XXX

Nationality Venezuelan
National citizen document 12443XXX
Voter Precinct 60810
Report Available

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What is the impact of identity validation on the prevention of fraud in electronic transactions in Colombian online commerce?

Identity validation plays a crucial role in preventing fraud in Colombian online commerce by ensuring that transactions are carried out by legitimate users. Anomaly detection systems and strong authentication help mitigate risks and maintain consumer confidence in electronic transactions.

Is it possible to obtain a DNI for people over 18 years of age without parental consent?

In general, the consent of parents or legal representatives is necessary to obtain the DNI of a minor. However, in exceptional cases, judicial authorization may be requested to proceed without such consent.

What are the rights of children in cases of separation or divorce due to paternity problems in Chile?

In cases of separation or divorce due to paternity problems in Chile, children have specific rights. They have the right to know and maintain a relationship with their biological or legally recognized father, to receive adequate food and care, and to be protected from situations that may affect their well-being and development. It is essential to establish paternity appropriately and ensure compliance with the rights of children.

What is the responsibility of private companies in preventing complicity in cases of workplace harassment and promoting safe work environments?

Private companies in Panama have the responsibility to prevent complicity in cases of workplace harassment and promote safe work environments. This implies the implementation of policies that prohibit harassment and complicity in situations of workplace abuse. Companies should provide training to staff to identify and report complicity in harassment, as well as establish effective procedures to address complaints and sanction those responsible. Promoting an organizational culture that rejects complicity in harassment practices is essential to creating safe and respectful work environments.

What are the conditions for the subcontracting of services related to the execution of the contract in Bolivia?

The conditions for the subcontracting of services are found in clause [Clause Number], indicating the terms and restrictions under which one of the parties can subcontract services related to the execution of the contract in Bolivia, guaranteeing transparency and quality in the provision of services.

Can address changes be made on an identity card in the Dominican Republic?

Yes, address changes can be made on an identity card in the Dominican Republic. To do so, the holder must present documentation that justifies the change of address, such as proof of address, to the Central Electoral Board (JCE). It is important to keep the information on the ID updated to avoid problems in the future.

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