JOSE DAVID CUMANA ANTOIMA - 19169XXX

Comprehensive Background check of Jose David Cumana Antoima - 19169XXX

Nationality Venezuelan
National citizen document 19169XXX
Voter Precinct 5140
Report Available

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What are the requirements to obtain authorization for a childcare service in Argentina?

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Electronic banking operations in Colombia are regulated mainly by the Financial Superintendence of Colombia and the country's banking regulations. The legal framework establishes the requirements and conditions for the provision of financial services through electronic channels, such as online platforms and mobile applications. Aspects such as the security of transactions, the protection of personal data, user authentication and the responsibility of service providers are regulated. In addition, transparency and accessibility are promoted in the provision of electronic banking services.

Can an embargo affect a foreign company with assets in Colombia?

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What are the penalties for slander in Argentina?

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