DALESKA JOSEPH URBINA RIVAS - 17758XXX

Comprehensive Background check of Daleska Joseph Urbina Rivas - 17758XXX

Nationality Venezuelan
National citizen document 17758XXX
Voter Precinct 11
Report Available

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What are the options for support services for the Roma community among Chilean immigrants in Spain?

Chilean immigrants in Spain who are part of the Roma community can find support in organizations and groups that work to promote Roma rights and culture. In Spain, the Roma community has a significant presence, and there are associations and foundations that seek to improve the living conditions and inclusion of the Roma community. These organizations usually offer cultural, educational and social programs to promote equality and inclusion of the Roma community. Participating in these programs is a way to connect with the gypsy culture and contribute to its recognition and respect.

What is the treatment of confidentiality in a sales contract in the context of mergers and acquisitions in Argentina?

In the case of mergers and acquisitions in Argentina, confidentiality clauses in a sales contract are crucial to protect strategic information. They must address information disclosure during the process and post-sales non-disclosure obligations.

Are there laws that regulate the participation of minors in adoption processes in Paraguay?

The laws that regulate the participation of minors in adoption processes may vary in Paraguay. However, courts may consider the opinions of children, especially if they are older and able to express their preferences, when making adoption decisions.

What are the tax regulations for companies that provide professional services in the Dominican Republic?

Companies that provide professional services in the Dominican Republic have specific tax obligations. They must comply with tax regulations related to Income Tax and other taxes applicable to their activities. In addition, they must consider withholdings at source applicable to payments for professional services. Compliance with these obligations is essential for companies that provide professional services in the country.

What are the considerations for technology and intellectual property sales contracts in Ecuador?

Contracts involving technology and intellectual property must address specific issues. In Ecuador, the contract can clearly define the ownership of the developed technology, use licenses, royalties and responsibilities in case of infringement of intellectual property rights. Additionally, it may include confidentiality clauses to protect sensitive information.

What is the impact of identity validation on preventing credit card fraud in online transactions in Peru?

Identity validation has a significant impact on preventing credit card fraud in online transactions in Peru. By verifying the authenticity of users, it is difficult to misuse stolen or compromised credit cards to make fraudulent purchases. Security measures such as two-step authentication (2FA) and document review are essential to combating credit card fraud.

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