JORGE ELVIS LEON QUINTERO - 9117XXX

Comprehensive Background check of Jorge Elvis Leon Quintero - 9117XXX

Nationality Venezuelan
National citizen document 9117XXX
Voter Precinct 28185
Report Available

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What security measures apply to financial and personal information provided by exposed persons in Paraguay?

The financial and personal information provided by exposed persons is subject to security and confidentiality measures to protect it from unauthorized access and guarantee its integrity. This may include data encryption and limited access to authorized persons.

Are private companies participating in public contracts in Paraguay required to report on corporate social responsibility practices?

There may be requirements that oblige private companies participating in public contracts in Paraguay to report on their corporate social responsibility practices, promoting ethical and sustainable behavior.

What happens if the Food Debtor in the Dominican Republic moves abroad? Are child support obligations still applicable?

If a Child Support Debtor in the Dominican Republic moves abroad, child support obligations generally remain applicable. The enforcement of the pension abroad can be carried out through international treaties and cooperation between the judicial authorities of both countries.

What is the procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country?

The procedure to obtain the identity card for an Ecuadorian citizen who has recovered his document after having declared it lost or stolen in the country involves following the procedures established by the Civil Registry. The corresponding complaint must be submitted, documents that support the recovery of the document and meet the requirements to obtain a duplicate of the identity card.

How is transparency ensured in donations and financing to non-profit organizations in Peru to prevent misuse of funds?

Transparency in donations and financing to non-profit organizations in Peru is ensured through specific regulations. NGOs are subject to disclosure requirements, and measures are implemented to verify the legality and legitimacy of funds received. Active supervision and collaboration with these organizations helps prevent the misuse of funds for illicit activities.

Can the landlord enter the property without prior notice in Argentina?

The landlord must notify the tenant in advance before entering the property, unless it is an emergency.

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