ISRAEL VARGAS DUEÑEZ - 236XXX

Comprehensive Background check of Israel Vargas Dueñez - 236XXX

Nationality Venezuelan
National citizen document 236XXX
Voter Precinct 49590
Report Available

Recommended articles

What is the validity of the personal identity card in Panama?

The personal identity card in Panama is valid for ten years for those over 18 years of age and five years for minors.

What is the importance of ethics in the management of customer information for Ecuadorian companies, especially in the context of digital transformation, and what are the strategies to guarantee the privacy and security of the information?

Ethics in customer information management is crucial in Ecuador, especially during digital transformation. Strategies to ensure privacy and security include implementing clear privacy policies, securing data through encryption, and taking measures against unauthorized access. Providing transparency about data handling practices, obtaining informed consent, and training staff in information security are key actions to ensure ethics in the management of customer information.

How are regulatory compliance obligations regulated in a contract for the sale of information technology services in Argentina?

In contracts for the sale of information technology services in Argentina, regulatory compliance obligations must be detailed. This includes compliance with privacy laws, cybersecurity, and other industry-specific regulations. Both parties must agree to comply with applicable regulations.

How can citizens protect their online identity when participating in social networks in Mexico?

Citizens can protect their online identity in Mexico by using appropriate privacy settings on social media platforms, avoiding sharing sensitive personal information, being cautious when accepting friend or follow requests, and regularly reviewing their account privacy settings.

Can an embargo in Brazil affect a natural and legal person at the same time?

Yes, it is possible for an embargo in Brazil to affect both a natural person and a legal entity at the same time. If a natural person and a legal entity are related in terms of property or assets, a garnishment can affect both depending on the nature of the debt and the evidence presented. Each case must be evaluated individually to determine the scope of the seizure and its impact on the parties involved.

How does tax debt affect taxpayers who participate in the wedding and social event planning services industry in Argentina?

Taxpayers participating in the wedding and social event planning services industry in Argentina may face tax debts related to service taxes and other tax obligations specific to the social events sector.

Other profiles similar to Israel Vargas Dueñez