FRANK MANUEL SALIMA HERNANDEZ - 15140XXX

Comprehensive Background check of Frank Manuel Salima Hernandez - 15140XXX

Nationality Venezuelan
National citizen document 15140XXX
Voter Precinct 22570
Report Available

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Can background checks be carried out on foreign people in Paraguay?

Yes, background checks can be carried out on foreigners in Paraguay, especially when applying for visas or residence permits.

What are the legal consequences of failure to fulfill family duties in El Salvador?

Failure to fulfill family duties is punishable by prison sentences and fines in El Salvador. This crime involves non-compliance with legal obligations and responsibilities towards family members, such as non-payment of child support or abandonment of parental duties, which seeks to prevent and punish to protect the rights and well-being of the members. of the family.

What is the role of identity validation in the security of real estate transactions in Colombia?

Identity validation plays a crucial role in the security of real estate transactions in Colombia. Verification methods, such as notarial authentication and document verification, are used to guarantee the identity of the parties involved in real estate transactions, thus contributing to the integrity of the process and preventing potential fraud in the sector.

What is the importance of including intellectual property clauses in a graphic design sales contract in Argentina?

In graphic design sales contracts in Argentina, intellectual property clauses are essential to establish ownership of the rights. They should specify whether the copyright is transferred entirely to the buyer or whether a limited license is granted, as well as any restrictions on use.

What are the tax considerations for investments in the capital markets in Argentina?

Investments in the capital market are subject to Income Tax. Profits and losses obtained from the purchase and sale of securities must be declared and specific rates apply.

How does the National Directorate for Personal Data Protection (DNPD) contribute to regulatory compliance, and what are its responsibilities in relation to information privacy in Paraguay?

The National Directorate for Personal Data Protection (DNPD) contributes to regular regulatory compliance and supervises the processing of personal data in Paraguay. This entity is responsible for ensuring that companies respect the privacy of personal information and comply with data protection regulations. The DNPD establishes requirements for the collection, storage and processing of personal data, and can take legal action against companies that do not comply with privacy regulations. Its focus is to protect individual rights in the handling of personal information.

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