JAVIER ARGENIS TARAZONA RUGELES - 19202XXX

Comprehensive Background check of Javier Argenis Tarazona Rugeles - 19202XXX

Nationality Venezuelan
National citizen document 19202XXX
Voter Precinct 1408
Report Available

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How is regulatory compliance addressed in the field of cybersecurity in Paraguay?

Regulatory compliance in cybersecurity in Paraguay involves following laws and regulations that seek to protect the integrity and confidentiality of information. Bodies such as the Digital Certification Agency (ACD) play a key role in promoting safe online practices and compliance with cybersecurity standards. Companies must comply with specific requirements to protect digital information and prevent cyberattacks, thus contributing to the security of digital infrastructure in the country.

How are corporate social responsibility audits managed at seller facilities related to operations in Bolivia?

The management of corporate social responsibility audits is regulated in clause [Clause Number], specifying how the buyer can carry out audits at the seller's facilities related to operations in Bolivia, evaluating compliance with ethical practices and social responsibility.

What is the process to obtain a residence authorization for investors in the real estate sector in Panama?

The process to obtain a residence authorization for investors in the real estate sector in Panama involves submitting an application to the National Immigration Service and complying with the requirements established by the entity. You must provide documentation that demonstrates a significant investment in the real estate sector, such as the acquisition of properties or participation in development projects. In addition, you must meet the financial solvency requirements and pay the corresponding fees. The application will be evaluated and, if all requirements are met, residence authorization for investors in the real estate sector will be granted.

What happens if the landlord wants to sell the property during the contract and the tenant does not want to buy it in Chile?

If the landlord wants to sell the property during the contract and the tenant does not want to buy it, the tenant generally has the right to remain in the property until the end of the contract, as long as he fulfills his obligations.

How are cases of domestic violence addressed in the Paraguayan criminal system?

Cases of domestic violence are addressed in the Paraguayan criminal system with a specialized approach. There are laws and protocols that recognize the seriousness of violence in the domestic sphere and establish protection measures for victims. Courts can issue restraining orders, guarantee psychological and legal assistance, and apply sanctions to aggressors. Raising awareness among judicial professionals and collaborating with agencies specialized in gender violence are essential to effectively address cases of domestic violence in Paraguay.

What happens if the embargo is considered unfair or incorrect in Colombia?

If the debtor considers that the seizure is unfair or incorrect, he or she may file an opposition to the seizure before the competent judge. The judge will review the arguments presented and make a decision on the validity of the seizure. If it is determined that the seizure was incorrect, the judge can order it to be lifted and take the necessary steps to repair any damage caused.

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