HECTOR FABIO RODRIGUEZ GUEVARA - 21250XXX

Comprehensive Background check of Hector Fabio Rodriguez Guevara - 21250XXX

Nationality Venezuelan
National citizen document 21250XXX
Voter Precinct 14255
Report Available

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The rights of spouses regarding custody of children adopted during marriage in Mexico are regulated by the Federal Civil Code and state civil codes, which establish the conditions for the custody and care of adopted children in the event of divorce. .

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What are the consequences of not complying with the obligations towards PEPs in Chile?

Failure to comply with the obligations established for financial institutions and other entities regarding PEPs in Chile may lead to sanctions and legal consequences. These may include fines, loss of licenses or authorizations to operate, as well as the imposition of corrective and preventive measures by regulatory bodies. The objective is to guarantee compliance with the rules for the prevention of money laundering and corruption.

What are the specific regulations for consumer protection in electronic commerce in Brazil?

In the field of electronic commerce, Brazil has specific regulations such as Decree No. 7,962/2013, which establishes requirements for electronic contracting, consumer information, the right of repentance and the protection of personal data in online transactions.

Are there rehabilitation programs for people with judicial records in Paraguay?

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