FREDDY GERMAN ONTIVEROS GRIMALDOS - 6826XXX

Comprehensive Background check of Freddy German Ontiveros Grimaldos - 6826XXX

Nationality Venezuelan
National citizen document 6826XXX
Voter Precinct 1022
Report Available

Recommended articles

What are the penalties for crimes of invasion of privacy in Colombia?

Invasion of privacy is punishable in Colombia by the Penal Code. Penalties can include prison and fines. The legislation seeks to protect people's privacy, sanctioning practices such as illegal interception of communications and unauthorized access to private information.

How is international collaboration encouraged in the fight against money laundering in the Dominican Republic?

International collaboration in the fight against money laundering in the Dominican Republic is promoted through bilateral and multilateral agreements with other countries and international organizations. The country collaborates with entities such as the Financial Action Task Force (FATF) and other regional and global organizations related to the prevention of money laundering. This involves the exchange of information, the harmonization of regulations and the adoption of international AML standards. International collaboration is essential to track and prevent the flow of illicit funds globally, and the Dominican Republic works together with the international community to achieve this goal.

How are alimony debtor cases handled in Peru when there are disputes over paternity?

In cases of paternity disputes in Peru, a legal process can be carried out to determine parentage before establishing the maintenance obligation.

Can a person request the expungement of their judicial record if the crimes occurred when they were a minor in Mexico?

In Mexico, people who committed crimes when they were minors are subject to special provisions in the juvenile justice system. Juvenile court records are often subject to recording and disclosure restrictions. In many cases, these records are sealed or expunged once the minor reaches the age of majority, meaning there is no need to request expungement in these cases.

How should Bolivian companies adapt to constantly changing privacy regulations, both nationally and internationally?

Privacy regulations are constantly evolving worldwide, and Bolivia is no exception. Companies must stay up to date with local and international privacy laws, such as the GDPR. This involves reviewing and adjusting privacy policies, obtaining appropriate consent, and ensuring data security. A proactive approach to privacy not only complies with the law, but also protects customer trust and avoids potential fines for non-compliance.

What is the right to non-discrimination based on age in access to health services in Argentina?

In Argentina, all people have the right not to be discriminated against on the basis of age in access to health services. This implies that a person cannot be denied or limited access to medical care, treatments or health services because of their age. Equal opportunities in access to health and non-discrimination by age in the health system are promoted.

Other profiles similar to Freddy German Ontiveros Grimaldos