ISABEL NOHEMY AGUILERA MARCANO - 11853XXX

Comprehensive Background check of Isabel Nohemy Aguilera Marcano - 11853XXX

Nationality Venezuelan
National citizen document 11853XXX
Voter Precinct 42270
Report Available

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What is the process for reviewing the food quota in cases of change in food needs in Colombia?

In cases of change in food needs in Colombia, the process for reviewing the food quota generally involves submitting a request to the court that issued the initial decision. Updated evidence of new needs and circumstances justifying the review should be provided. The court will evaluate the request and, if it is considered justified, may issue a new decision adjusting the maintenance amount according to the current circumstances. This process is essential to ensure that the alimony quota is fair and adequate at all times.

How are the risks associated with list verification managed in the context of digital commercial transactions and cryptocurrencies in Bolivia?

In the context of digital commercial transactions and cryptocurrencies in Bolivia, the management of risks associated with list verification is addressed through the implementation of digital security protocols and collaboration with specialized regulators. Companies ensure they comply with specific cryptocurrency regulations and apply cybersecurity measures to mitigate risks related to possible illicit activities in digital environments.

Are there education and prevention programs for disciplinary records in educational institutions in Peru?

In educational institutions in Peru, there may be education and prevention programs for disciplinary records. These programs may focus on raising awareness of acceptable behaviors, resolving conflicts, and promoting a positive school climate to prevent the occurrence of disciplinary infractions.

What is the role of the State in the protection of personal data related to tax records in Paraguay?

The Paraguayan State may have specific regulations to protect personal data in tax records. These provisions seek to safeguard the privacy of taxpayers, establishing security, access limits and procedures to ensure that sensitive information is handled responsibly and protected against unauthorized access.

What measures are taken to guarantee impartiality in the PEP supervision process in Peru?

Impartiality in the PEP supervision process is ensured through the independence of the institutions in charge of supervision, the absence of undue political influence, and adherence to ethical and legal standards.

Can I obtain an identity and electoral card if I am Dominican and live abroad, but I want to open a savings account in the Dominican Republic?

If you want to open a savings account in the Dominican Republic as a Dominican and residing abroad, you must follow the procedures established by the bank and comply with the corresponding requirements. The identity and electoral card may be requested as part of the documentation necessary to open the account.

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