JOHNNY ENRIQUE VELASQUEZ RODRIGUEZ - 19531XXX

Comprehensive Background check of Johnny Enrique Velasquez Rodriguez - 19531XXX

Nationality Venezuelan
National citizen document 19531XXX
Voter Precinct 9440
Report Available

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Are there opportunities for Argentine citizens who want to work in the field of software engineering and application development in Spain?

Yes, there are opportunities for Argentine citizens who want to work in the field of software engineering and application development in Spain. They can explore employment in technology companies, participate in software development projects and opt for specific visas for professionals in the sector.

What is the relationship between risk list verification and customer due diligence in Peru?

Verification of risk lists is a fundamental part of customer due diligence in Peru. Through verification, companies can confirm the identity of their customers and ensure that they are not sanctioned or involved in illicit activities.

What is the recourse process for disputes about incorrect information in a background report in Peru?

In the event of disputes over incorrect information in a background report in Peru, individuals may submit a request for correction or rectification to the entity that issued the report. If the entity does not respond or does not satisfactorily resolve the dispute, individuals can file a complaint with the National Personal Data Protection Authority (ANPDP). The ANPDP may investigate the dispute and take action if it is determined that the person's privacy has been violated.

What measures are taken to prevent terrorism in Argentina?

Argentina has implemented laws and security measures to prevent terrorism. This includes international cooperation, monitoring of possible threats and the adoption of security protocols in strategic locations.

What are the legal implications of changing the conditions of the lease contract in Ecuador?

Any change in the conditions of the contract must be agreed by both parties and documented in writing. This may include changes to the rent, contract duration, or any other clause. Changing the conditions without the consent of both parties may lead to legal conflicts and penalties.

Can I request the return of seized assets if the debt has been paid in full in Colombia?

Yes, if you have paid the debt in full, you can request the return of the assets seized in Colombia. You must present documentary evidence that demonstrates that the debt has been canceled and that there are no outstanding obligations. The court will evaluate the request and, if the requirements are met, order the return of the seized assets.

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