IVAN GASTON PAEZ - 11033XXX

Comprehensive Background check of Ivan Gaston Paez - 11033XXX

Nationality Venezuelan
National citizen document 11033XXX
Voter Precinct 38930
Report Available

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What are the conditions and notification periods in case of changes to contact information in Bolivia?

The conditions and deadlines for notifying changes to contact information are set out in clause [Clause Number], indicating how and when each party must report changes to contact information, such as postal addresses, telephone numbers, and business addresses. email. This ensures effective and updated communication between both parties in Bolivia.

What are the most common insurances in Colombia?

In Colombia, the most common insurance policies include life insurance, health insurance, vehicle insurance, home insurance, and liability insurance. These insurances provide protection against various risks and offer coverage in case of adverse events. It is important to evaluate individual needs and select the appropriate insurance to ensure adequate financial protection.

What measures have been implemented to prevent money laundering through international trade in Guatemala?

In Guatemala, measures have been implemented to prevent money laundering through international trade. This includes the adoption of regulations that establish stricter controls on commercial transactions, the verification of the authenticity and legality of operations, the promotion of good practices in international trade and the collaboration with other countries in the identification and prevention of schemes. of trade-related money laundering.

How is parental responsibility regulated in cases of food and family obligations in Ecuador?

The responsibility of parents in cases of food and family obligations is regulated by the Civil Code, establishing the obligation to provide food to children and other family members who need it.

What measures are taken to guarantee the security of electronic judicial files in cases of cyberattacks and computer threats in the Dominican Republic?

To ensure the security of electronic court records in cases of cyberattacks and computer threats, advanced cybersecurity measures are implemented, such as intrusion detection, constant monitoring and computer security education of staff. This helps protect the integrity of electronic records.

What are the penalties for the crime of identity theft on electronic commerce platforms in Ecuador?

Identity theft on e-commerce platforms can lead to legal sanctions, seeking to protect users and ensure safe transactions.

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