JONATHAN ALEXIS IGUARAN FERNANDEZ - 17098XXX

Comprehensive Background check of Jonathan Alexis Iguaran Fernandez - 17098XXX

Nationality Venezuelan
National citizen document 17098XXX
Voter Precinct 62750
Report Available

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What additional security measures can Brazilian consumers implement to protect their personal data online?

In addition to using strong passwords and avoiding sharing personal information on unsecured websites, Brazilian consumers can protect their data online using two-factor authentication and end-to-end encryption where possible.

What are the legal provisions in Panama for the prescription of tax debts, and how is the prescription period determined in specific cases?

Legal provisions in Panama establish the prescription periods for tax debts. The period may vary depending on the type of debt and specific circumstances. The legislation clearly defines when the limitation period begins to run and when the debt is considered to have expired. These provisions seek to provide legal certainty and avoid the indefinite pursuit of tax debts, ensuring that authorities take action within a reasonable time frame.

What is the pension system in Colombia?

In Colombia, the pension system is based on a mixed system that combines the public regime and the private regime. The public regime, administered by Colpensiones, provides pensions through the average premium system, while the private regime is known as the individual savings system with solidarity (SAF) and is administered by the Pension Fund Administrators (AFP). Workers have the option to choose between both systems, depending on their preferences and circumstances.

What resources are available to parties involved in alimony cases in Mexico if they cannot afford attorneys?

Parties involved in alimony cases in Mexico who cannot afford attorneys have options available. They can seek free or low-cost legal assistance through legal advice services provided by government institutions, non-governmental organizations and legal clinics. These services can help parties file an enforcement action and seek justice, even if they do not have the financial resources to afford private counsel. They can also consult with the Public Prosecutor's Office, which can represent beneficiaries in alimony matters. Additionally, some courts may provide resources and assistance to parties who cannot afford attorneys to ensure that the support order is enforced.

How is the application of KYC in Paraguay coordinated with international standards and recommendations from organizations such as the FATF?

Paraguay seeks to align with international standards, such as the FATF recommendations, to strengthen its KYC system and address potential gaps.

Can an embargo in Colombia affect my current employment or future job opportunities?

In general, a garnishment itself should not directly affect your current employment. However, in cases where wages are garnished or bank accounts restricted, there may be an impact on your personal financial situation, which could eventually affect your employment. Regarding future job opportunities, some employers may request financial background information, including liens, as part of their screening process.

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