FANNY CAROLINA PAREDES GARCIA - 18804XXX

Comprehensive Background check of Fanny Carolina Paredes Garcia - 18804XXX

Nationality Venezuelan
National citizen document 18804XXX
Voter Precinct 26940
Report Available

Recommended articles

Who can be beneficiaries of food in Panama?

The beneficiaries of alimony in Panama can be minor children, adult children who are studying and do not have their own income, and the spouse in the event of separation or divorce.

Is it mandatory to have rental insurance in Mexico?

Renter's insurance is not required in Mexico, but it may be advisable to provide additional protection to both the landlord and tenant in the event of damage or loss. The parties can agree whether they want to include this provision in the contract.

What are the specific cybersecurity risks in Argentina and how can companies protect themselves against digital threats?

Cybersecurity is a global concern, and Argentina is no exception. Companies should implement advanced cybersecurity measures, conduct regular audits, and foster a culture of security awareness among employees. Collaborating with local cybersecurity service providers and participating in threat intelligence sharing initiatives are additional strategies to strengthen defenses against digital risks.

How are customer concerns about the security and privacy of their data addressed during the KYC process in Argentina?

Customer concerns about the security and privacy of their data during the KYC process in Argentina are addressed by implementing robust security measures and transparency in data handling practices. Financial institutions should clearly communicate privacy policies, highlight security measures in place, and provide options for customers to provide informed consent. Additionally, continued education about the importance of these measures helps reassure customers.

What is equitable shared custody in Mexico and how does it work?

Shared equitable custody in Mexico is a regime in which both parents equally share the responsibility for raising and making decisions about the children. This regime implies that parents must collaborate and establish agreements to guarantee balanced participation in parenting, taking into account the best interests of the children.

What is the specific legislation that regulates the identity card in Costa Rica?

The identity card in Costa Rica is regulated mainly by the National Identification Law and its Regulations. These regulations establish the obligations and procedures related to the issuance, renewal and use of the identity card in the country.

Other profiles similar to Fanny Carolina Paredes Garcia