JOHANA DEL CARMEN CABALLERO GUILLEN - 20303XXX

Comprehensive Background check of Johana Del Carmen Caballero Guillen - 20303XXX

Nationality Venezuelan
National citizen document 20303XXX
Voter Precinct 1710
Report Available

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How is identity validation used to access telecommunications services in Mexico?

Identity validation is used in access to telecommunications services in Mexico to verify the identity of users who wish to contract mobile telephone services, Internet access or cable television. Telecommunications providers must comply with regulations that require customer identity verification. This helps prevent the use of communication services by unauthorized persons and ensures the legality of transactions in the telecommunications sector.

Is it possible to change the address on the identity card in the Dominican Republic?

Yes, it is possible to change the address on the identity card in the Dominican Republic. To do so, you must submit a request to update your address at a Central Electoral Board (JCE) office and provide the necessary documentation to justify the address change, such as proof of current address. The JCE will update the information on the card to reflect the new address.

What protections exist for the right to non-discrimination based on sexual orientation and gender identity in Costa Rica?

The right to non-discrimination based on sexual orientation and gender identity in Costa Rica implies the protection and respect of the rights of lesbian, gay, bisexual, transgender and queer (LGBTQ+) people. It seeks to guarantee equal treatment, non-discrimination and protection against violence based on sexual orientation or gender identity.

What measures are taken to guarantee the authenticity of electronic documents in judicial files in Mexico?

To guarantee the authenticity of electronic documents in judicial files in Mexico, advanced electronic signatures and encryption systems are used. Mexican legislation recognizes the validity of the electronic signature as a means of authenticating legal documents. Additionally, document management systems typically have change control features and audit logs to track any alterations or unauthorized access.

Does the embargo affect all the debtor's bank accounts in Panama?

In principle, the seizure can affect all the debtor's bank accounts in Panama. However, there are certain legal exceptions that allow protecting a portion of the funds necessary to cover the basic needs of the debtor and his or her family. These exceptions vary depending on the specific regulations and the amount of the debt.

How can money laundering influence the migration of talent and professionals in Costa Rica?

The perception of an unstable economic and social environment due to money laundering can influence the migration of talent and professionals, affecting the country's ability to retain and attract key skills.

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