FELIX CABRERA MAGDALENO - 2366XXX

Comprehensive Background check of Felix Cabrera Magdaleno - 2366XXX

Nationality Venezuelan
National citizen document 2366XXX
Voter Precinct 21710
Report Available

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Are there restrictions on the collection of credit information in Peru?

Yes, there are restrictions on the collection of credit information in Peru. The Superintendency of Banking, Insurance and AFP (SBS) regulates the collection and use of credit information and establishes guidelines to ensure the privacy and accuracy of records. Companies that collect credit information must comply with regulations established by the SBS to respect the privacy rights of individuals.

What are the legal implications of terrorism in Colombia?

Terrorism in Colombia refers to acts of violence or intimidation perpetrated with the purpose of generating terror in the population and achieving political, ideological or social objectives. This crime is punishable by Colombian law and legal consequences may include long prison sentences, special security measures, administrative sanctions and additional criminal legal actions, especially when serious terrorist actions are involved.

What roles do educational institutions play in identity validation in Peru?

Educational institutions in Peru play a fundamental role in identity validation by issuing student cards and certificates. These documents are used as proof of identity in various situations, such as registering for applications or obtaining student discounts.

Can an embargo affect goods that are being used as means of transportation in Argentina?

Assets used as means of transportation may have special protections during a seizure, ensuring the continuity of mobility and transportation activities.

What is the role of the Ministry of Industry and Commerce in sales transactions in the Dominican Republic?

The Ministry of Industry and Commerce in the Dominican Republic has the function of supervising and regulating commercial activities and protecting consumer rights. This entity may establish regulations and policies that affect sales transactions, particularly with respect to pricing and fair competition.

What is the state of human rights in Brazil?

Brazil has made progress in the protection and promotion of human rights, but still faces challenges in this area. There are concerns in areas such as police violence, racial and gender discrimination, the rights of indigenous peoples and the situation of prisoners. The Brazilian government has implemented measures to address these issues, such as the creation of control bodies and accountability mechanisms, as well as the promotion of inclusion and equality policies.

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