CESAR SIMON OVALLES MUÑOZ - 5409XXX

Comprehensive Background check of Cesar Simon Ovalles Muñoz - 5409XXX

Nationality Venezuelan
National citizen document 5409XXX
Voter Precinct 10103
Report Available

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What are the rights of women in Argentina in relation to education?

In Argentina, women have the right to receive quality education on equal terms with men. This implies equal access to primary, secondary and higher education, as well as the opportunity to freely choose your area of study and professional development. In addition, inclusion and gender equity policies have been implemented in the educational system to promote the full participation of women.

Are there specific regulations in Paraguay that address the minimum or maximum duration of residential lease contracts?

Yes, legislation in Paraguay can establish limitations on the duration of residential lease contracts, ensuring a balance between the security of the landlord and the rights of the tenant.

What are the tenant's responsibilities regarding the care of the rented property in Guatemala?

The tenant in Guatemala must take care of the rented property and make proper use of it. This involves keeping the property clean and in good repair, and notifying the landlord of any need for repairs or maintenance. The tenant must not make any major modifications to the property without the landlord's consent.

What requirements are needed to request a pension in Guatemala?

The requirements to request a pension in Guatemala vary depending on the type of pension being requested, such as an old-age, disability or survivor's pension. In general, it is required to present documents such as the DPI, medical certificates, work history and other documents that prove the requirements established by the Guatemalan Social Security Institute (IGSS) or other institutions in charge of granting pensions.

What is considered family harassment in Colombia and what are the associated penalties?

Family harassment in Colombia refers to persistent persecution, harassment or emotional disturbance towards a family member, which affects their peace of mind and well-being. This crime is punishable by Colombian law and the associated penalties may include criminal legal actions, protection orders, fines, administrative sanctions and rehabilitation programs for the aggressor.

What is Colombia's position regarding the adoption of emerging technologies, such as identity verification through artificial intelligence, in KYC processes?

Colombia shows interest in adopting emerging technologies to improve KYC processes. Artificial intelligence can streamline identity verification, but it is crucial to establish clear regulatory frameworks that address ethical and privacy concerns, while ensuring the effectiveness and security of these technologies in regulatory compliance.

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