JHOSMER JOHAN DUQUE GALBAN - 20037XXX

Comprehensive Background check of Jhosmer Johan Duque Galban - 20037XXX

Nationality Venezuelan
National citizen document 20037XXX
Voter Precinct 13881
Report Available

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Assets under usufruct may be subject to seizure, but the measure applies to usufruct and not to the right of ownership, allowing the usufructuary to continue using the assets.

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In Panama, the aim is to guarantee access to justice for people who are discriminated against due to their marital status. Laws and policies are promoted that prohibit discrimination based on marital status and ensure equal treatment and opportunities for all people, regardless of their marital status. Complaint and protection mechanisms are established for victims of discrimination, and legal assistance and support is provided to safeguard their rights. In addition, awareness and education on equal rights and the promotion of egalitarian and respectful relationships in all forms of marital status are encouraged.

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Ethically managing customer data in Ecuador involves a comprehensive approach to privacy protection. Companies must comply with the Organic Law on Protection of Personal Data, establishing clear privacy policies and obtaining appropriate consent to collect and process data. Implementing data security measures, such as encryption, is essential. Additionally, companies must be transparent with customers about how their data is used and provide options for privacy control. Ongoing staff training in privacy practices supports regulatory compliance and building customer trust.

What are the legal implications of the crime of smuggling of protected species in Colombia?

The crime of smuggling of protected species in Colombia refers to the illegal import, export, transportation or commercialization of species of flora and fauna protected by national and international legislation. Legal implications may include criminal legal actions, prison sentences, significant fines, confiscation of specimens and derived products, biodiversity protection and conservation measures, and additional actions for violation of environmental conservation and protection regulations.

What security measures should companies take when requesting and maintaining candidate records?

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What is Ecuador's strategy to prevent money laundering in the field of land transportation and logistics?

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