JORGE ELIECER MONSALVE AVILA - 13270XXX

Comprehensive Background check of Jorge Eliecer Monsalve Avila - 13270XXX

Nationality Venezuelan
National citizen document 13270XXX
Voter Precinct 20311
Report Available

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Domestic violence crimes, which involve physical, psychological or sexual attacks within the family, are considered crimes in Ecuador and can result in prison sentences and financial sanctions, depending on the severity of the violence. In addition, protection and support measures are established for victims. This regulation seeks to prevent and punish violence in the family environment, protecting family members.

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Evaluating cybersecurity risk management in due diligence of financial services companies in the Dominican Republic is essential to protect the integrity of financial systems, the confidentiality of customer data, and compliance with financial security regulations. This ensures the security of financial transactions and customer trust.

Can I request an Argentine DNI if I am a permanent resident in the country?

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Can a person with a judicial record obtain a passport in Peru?

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How is alimony established in Peru when the debtor has a significant fluctuation in income?

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How is corruption addressed in contracts related to the exploration and exploitation of natural resources in Ecuador?

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