GUSTAVO ENRIQUE FERRER SEGURA - 10813XXX

Comprehensive Background check of Gustavo Enrique Ferrer Segura - 10813XXX

Nationality Venezuelan
National citizen document 10813XXX
Voter Precinct 1180
Report Available

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Can a support debtor request the annulment of a support order in Costa Rica?

Yes, a support debtor can request the annulment of a child support order in Costa Rica if there are circumstances that justify the annulment. This is done by making an application to the court and providing evidence to support the application. The court will evaluate whether annulment is justified based on the evidence presented.

Is there any special consideration for the issuance of the identity card for people over 65 years of age in Paraguay?

There is no specific special consideration for the issuance of the identity card for people over 65 years of age in Paraguay. However, older people can receive preferential attention during the process and access adaptations that facilitate the process. It is important that authorities and staff in charge provide the necessary support to ensure that older people can comply

How is the protection of privacy and confidentiality of the information collected during due diligence processes addressed in Paraguay?

The protection of privacy and confidentiality is fundamental in due diligence processes in Paraguay. Regulations establish strict guidelines to ensure the security of collected information, and institutions must implement appropriate security measures to protect customer and business partner data.

What is the role of the private company in due diligence in Guatemala?

The private company plays a crucial role in implementing and sustaining effective due diligence practices to ensure legality and ethics in its operations.

What is the legislation related to organ donation in the context of the family in Paraguay?

Organ donation in the context of the family in Paraguay is regulated by specific laws on organ donation and transplants. These laws establish procedures and requirements for organ donation between family members or third parties.

What is the role of the General Directorate of Immigration in the prevention of money laundering in the Dominican Republic?

This entity collaborates in the supervision of movements of funds and people at the borders to prevent money laundering.

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