EFRAIN ALEXANDER POLICH ARIAS - 21032XXX

Comprehensive Background check of Efrain Alexander Polich Arias - 21032XXX

Nationality Venezuelan
National citizen document 21032XXX
Voter Precinct 19000
Report Available

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In online data protection cases, specific measures are applied to protect personal information in court files, complying with data protection and online privacy legislation. This ensures that personal data is protected in accordance with the law

Who is responsible for the regulation and supervision of politically exposed persons in Peru?

In Peru, the Superintendency of Banking, Insurance and AFP (SBS) is the entity in charge of regulating and supervising activities related to politically exposed persons, in collaboration with other institutions such as the Financial Intelligence Unit (UIF) and the National Superintendence of Customs and Tax Administration (SUNAT).

How has the embargo in Bolivia impacted the cultural sector and what are the initiatives to preserve and promote culture despite economic restrictions?

The cultural sector is important. Initiatives could include programs to support local artists, preservation of cultural heritage, and policies to encourage artistic expression. Analyzing these initiatives offers insight into Bolivia's ability to maintain its cultural wealth during embargoes.

What is the process for enforcing a support order issued in the Dominican Republic if the Support Debtor refuses to pay?

The process for enforcing a child support order in the Dominican Republic generally involves filing a complaint with the court that issued the order. The court may take steps to enforce the order, such as seizing the Alimony Debtor's property, deducting alimony from his or her salary, or imposing fines. Additionally, the Alimony Debtor could face legal sanctions, including the possibility of being convicted of contempt of court. Specific measures may vary depending on the circumstances and the jurisdiction of the court.

Does the embargo in Colombia only apply to financial debts?

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What is the procedure for notification of personal data breaches in the Dominican Republic?

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