GENARO EUSTOQUIO FIGUEROA - 4811XXX

Comprehensive Background check of Genaro Eustoquio Figueroa - 4811XXX

Nationality Venezuelan
National citizen document 4811XXX
Voter Precinct 40781
Report Available

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Can you give details about your last membership in a club or association in Ecuador?

My last membership in a club or association was in [Name of Club or Association] until [Membership End Date].

How is the risk associated with a client identified as a PEP defined in El Salvador?

Risk is determined by considering political position, exposure to potential corruption and possible influence on financial or political decisions.

What is the legal framework in Costa Rica for violating the data protection law on social networks?

Violation of the data protection law on social networks is punishable by law in Costa Rica. Those who obtain, disclose or use personal data of third parties without consent or for unlawful purposes through digital platforms may face legal action and sanctions, including fines and prison sentences in serious cases.

What are the legal requirements for eviction notice in case of default in Colombia?

The legal requirements for eviction notice in case of default in Colombia must follow the provisions of Colombian law. The eviction notice must be given in accordance with the deadlines and procedures established in the law and the lease agreement. It is important to include specific clauses in the contract that indicate how the eviction notice will be carried out, the required deadlines, and any additional procedures necessary to comply with legal regulations. Ensuring that the notification meets legal requirements provides a solid basis for any subsequent legal action and ensures that the rights and procedures established by Colombian law are respected.

What is the penalty for the crime of illicit drug trafficking in Ecuador?

Illicit drug trafficking is criminalized in Ecuador, with measures that seek to prevent the illegal circulation of narcotic and psychotropic substances.

Are there government housing agencies that oversee rental contracts in El Salvador?

Housing agencies could be involved in regulation and supervision to ensure compliance with these contracts.

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