EDUARDO JOSE AZANZA MARTINEZ - 12192XXX

Comprehensive Background check of Eduardo Jose Azanza Martinez - 12192XXX

Nationality Venezuelan
National citizen document 12192XXX
Voter Precinct 40685
Report Available

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What legal provisions exist for the protection and adequate custody of identification documents in public and private institutions in El Salvador?

The law establishes measures and guidelines for the protection and adequate custody of identification documents in public and private institutions.

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If you are an Argentine citizen but live abroad and do not have a domicile in Argentina, you must contact the corresponding Argentine consulate or embassy in your place of residence to obtain information about the special requirements and procedures in your situation.

Can an embargo affect joint bank accounts in Ecuador?

Yes, an embargo can affect joint bank accounts in Ecuador. If one of the account holders faces garnishment, the funds in the joint account may be subject to garnishment to cover the debt. It is important for joint account holders to be aware of this possibility and take steps to protect their funds, such as maintaining clear records of ownership of the funds.

What is the relationship between the implementation of KYC and the promotion of ethical business practices in the Costa Rican artistic sector?

The implementation of KYC in the artistic sector encourages ethical business practices by preventing participation in illicit transactions, which contributes to the integrity and sustainability of the artistic market in Costa Rica.

What are the laws that regulate traffic accident cases in Honduras?

Traffic accidents in Honduras are regulated by the Traffic and Road Safety Code and other laws related to vehicular circulation and road safety. These laws establish driving standards, regulate the responsibility of drivers and define legal procedures in the event of traffic accidents.

What is digital family violence and how is it addressed in Peru?

Digital family violence refers to acts of harassment, intimidation, defamation or any form of violence exercised through digital media within the family environment. In Peru, it is recognized as a form of family violence and is addressed through protection measures, legal assistance, and awareness and prevention programs against cyberbullying and the inappropriate use of technologies.

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