HECTOR AUGUSTO COBARRUBIA MORENO - 8704XXX

Comprehensive Background check of Hector Augusto Cobarrubia Moreno - 8704XXX

Nationality Venezuelan
National citizen document 8704XXX
Voter Precinct 4570
Report Available

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How is women's right to online privacy and security protected in Peru?

In Peru, measures have been implemented to protect women's right to privacy and security online. Laws and regulations have been enacted that criminalize cyberbullying, harassment and the non-consensual dissemination of intimate images. In addition, education in digital security is encouraged, resources and training on personal data protection are provided, and safe practices in the use of information and communication technologies are promoted.

What is the situation of the fashion industry in Argentina?

The fashion industry in Argentina is recognized for its creativity and unique style, with designers and brands that have gained international recognition. Buenos Aires is a major fashion center in Latin America, with fashion events, fairs and runway shows showcasing local talent. The Argentine fashion industry covers a wide range of styles and trends, from urban fashion to haute couture design, contributing to the country's cultural and economic dynamism.

Is there a list of sanctions in Guatemala that companies should consult during due diligence?

Yes, there are national and international sanctions lists that companies should refer to to avoid engaging with sanctioned individuals or entities.

What information is provided in a criminal record certificate in Paraguay?

criminal record certificate in Paraguay provides relevant information about a person's criminal history. This may include past convictions, crimes committed, and any other relevant information related to criminal conduct. The issuance of these certificates is subject to certain legal procedures and requirements.

What measures are being taken to prevent the use of shell companies in money laundering in the Dominican Republic?

Transparency and verification measures are being implemented to prevent the use of fictitious companies in money laundering activities.

Can an embargo in Peru affect the debtor's retirement or pension accounts?

In general, a seizure in Peru should not affect the debtor's retirement or pension accounts. Retirement accounts and pensions are legally protected and are often considered unseizable. However, it is important to consult the specific regulations and the circumstances of the case with a specialized attorney to obtain accurate information about the impact of the garnishment on these accounts.

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