GLORICA ADRIANA CASTRO ARCIA - 12017XXX

Comprehensive Background check of Glorica Adriana Castro Arcia - 12017XXX

Nationality Venezuelan
National citizen document 12017XXX
Voter Precinct 99007
Report Available

Recommended articles

How is the protection of the rights of indigenous peoples regulated in Panama?

The protection of the rights of indigenous peoples in Panama is based on international treaties and national laws. Prior consultation and respect for their territories and culture are promoted.

What are the security measures implemented to prevent unauthorized access to information about PEP in databases in Ecuador?

In Ecuador, rigorous security measures are implemented to prevent unauthorized access to PEP information in databases. These measures include data encryption, role-based access controls, regular security audits, and the adoption of advanced cyber threat protection technologies. Information security is a priority to ensure the confidentiality and integrity of PEP-related data.

What rights do children have in cases of divorce in Peru?

Children have the right to be adequately cared for and supported by both parents, regardless of the divorce situation. Peruvian courts typically prioritize the best interests of the child in divorce cases.

Can the food debtor request a temporary reduction of pensions for health reasons in Argentina?

In situations of illness or temporary disability of the alimony debtor in Argentina, he or she may request a temporary reduction of alimony. The request must be accompanied by medical evidence supporting the need to temporarily adjust obligations. The court will evaluate the request and make a decision considering the period of disability and the financial capacity of the debtor during that time.

How do PEP regulations affect the international business relations of Ecuadorian companies?

PEP regulations may affect the international business relationships of Ecuadorian companies by imposing more stringent requirements in terms of due diligence. Companies must ensure they comply with these regulations to avoid sanctions and maintain the integrity of their international operations.

What is the definition of misleading advertising in Brazil?

Brazil Misleading advertising in Brazil refers to the dissemination of false, misleading or misleading information in advertisements, promotions or advertising messages, with the aim of dishonestly obtaining economic benefits or harming consumers. Misleading advertising is considered a crime and a violation of consumer rights. Brazilian legislation establishes sanctions for those who engage in misleading advertising, which may include fines, restrictions on commercial activities, and consumer protection and education measures.

Other profiles similar to Glorica Adriana Castro Arcia