GIOVANNY ANTONIO LARA SEVILLA - 12030XXX

Comprehensive Background check of Giovanny Antonio Lara Sevilla - 12030XXX

Nationality Venezuelan
National citizen document 12030XXX
Voter Precinct 20141
Report Available

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How is the protection of privacy and individual rights ensured in the background check process?

The protection of privacy and individual rights in the background check process is ensured through clear legal regulations. Costa Rican citizens have specific rights that must be respected during this process to avoid possible violations.

How is alimony regulated in situations of cohabitation in Colombia?

In situations of cohabitation, alimony can be requested if there are children in common. The judge will evaluate the economic capacity of each cohabitant and determine an equitable contribution to ensure the well-being of the children. It is important to keep in mind that, in Colombia, the rights and obligations in cohabitation are different from those of marriage.

How can private companies participate in the preparation of proposals for public contracts in Paraguay?

Private companies can participate in the preparation of proposals for public contracts in Paraguay by submitting competitive offers in response to public calls, following the procedures established by the corresponding regulations.

How does having a disciplinary record affect the educational field in Colombia?

In the educational field, disciplinary records can affect eligibility to work as a teacher or in administrative roles, as we seek to maintain a safe environment for students.

Can a private company request a review of the amount seized in Panama?

Yes, a private company can request a review of the amount seized in Panama if it considers that the evaluation is incorrect. This process involves presenting strong legal arguments to the court to adjust the garnished amount fairly.

What are the future prospects for strengthening anti-money laundering measures in Guatemala?

Future perspectives to strengthen anti-money laundering measures in Guatemala include the continued adoption of innovative technologies, improving international cooperation, constantly updating regulations, and strengthening awareness and training in the financial and business sector.

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