JEAN MAKSO BALAKIAN - 10931XXX

Comprehensive Background check of Jean Makso Balakian - 10931XXX

Nationality Venezuelan
National citizen document 10931XXX
Voter Precinct 14142
Report Available

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Can disciplinary records affect an individual's ability to work in the public sector in Paraguay?

Yes, disciplinary records can affect an individual's ability to obtain employment in the public sector as they are considered in selection and suitability processes.

What measures are taken to protect the privacy of personal data in Paraguay during the identity validation process?

During the identity validation process in Paraguay, measures must be taken to protect the privacy of citizens' personal data. Responsible institutions and entities must comply with data protection laws and ensure that personal information is not inappropriately disclosed.

How has Costa Rican embargo legislation adapted to technological advances?

Costa Rican embargo legislation has adapted to technological advances through the implementation of electronic systems and online platforms. These tools streamline procedures, allowing the electronic presentation of documents, virtual notification, and more efficient management of judicial files related to seizures. Technological modernization seeks to reduce the administrative burden and improve accessibility to justice, while guaranteeing the security and integrity of information in seizure processes.

What is the role of justice institutions in preventing and combating torture in Mexico?

Justice institutions play a fundamental role in preventing and combating torture in Mexico through the investigation and punishment of cases, training in human rights and interrogation techniques, supervision of detention centers, promotion of action, and cooperation with national and international bodies in the prevention and eradication of torture.

What are the key considerations when entering into international sales contracts in the Dominican Republic?

International sales contracts in the Dominican Republic are subject to specific regulations. Some key considerations include the use of Incoterms to define the distribution of costs and responsibilities, compliance with import and export regulations, and the resolution of international disputes. It is important that the parties agree on clear terms and that the contract reflects the specific needs of an international transaction.

What specific measures does Paraguay adopt to prevent the financing of terrorism at the border level?

Paraguay implements control measures on its borders to prevent the financing of terrorism, such as the supervision of cross-border financial movements and collaboration with international agencies.

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