EDUARDO JOSE SUAREZ BILLACINDA - 22037XXX

Comprehensive Background check of Eduardo Jose Suarez Billacinda - 22037XXX

Nationality Venezuelan
National citizen document 22037XXX
Voter Precinct 34782
Report Available

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What are the penalties for crimes related to computer hacking in Colombia?

Computer hacking is punishable in Colombia by Law 1273 of 2009. Penalties for computer crimes can include prison and fines, depending on the severity of the act. This legislation seeks to protect computer security and intellectual property in the digital environment.

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Cases of domestic violence in Chile are investigated and judged through judicial processes that seek to protect victims and punish aggressors, with protection and support measures for victims.

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The Ministry of Health is responsible for formulating and executing health policies in Argentina. Its function is to promote health, prevent diseases, guarantee access to quality health services, and supervise and regulate the health system in the country.

What role do international organizations play in supporting Panama in the implementation of PEP regulations?

International organizations, such as the Financial Action Task Force (FATF), provide guidance and technical support to Panama in implementing PEP regulations and improving its legal and regulatory framework.

Can the debtor request a modification of the payment terms during the seizure process in Panama?

Yes, the debtor can request the modification of payment terms during the seizure process in Panama. If the debtor faces difficulties in meeting the initially established deadlines, he or she can apply to the court to request a modification of the payment deadlines. The court will consider the debtor's financial situation and may adjust the deadlines or establish new payment conditions.

How is the situation of a Colombian citizen who has a damaged or poor condition ID handled?

Colombian citizen with a damaged or poor condition ID must request a duplicate at the National Registry of Civil Status. The original ID and additional documents that support the application must be presented. Obtaining a duplicate guarantees that the citizen has a document in good condition, which is crucial to facilitate procedures and keep information updated.

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