JOSE MANUEL NAVA PARRA - 19704XXX

Comprehensive Background check of Jose Manuel Nava Parra - 19704XXX

Nationality Venezuelan
National citizen document 19704XXX
Voter Precinct 60130
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against the protection of personal data in the digital sphere?

Crimes against the protection of personal data in the digital sphere are punishable by law in Venezuela. The Organic Law on the Protection of Personal Data and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect the privacy and protection of personal data in digital environments, such as illegal interception of communications, unauthorized access to databases, the theft of personal information and other acts that violate people's privacy rights. The competent authorities, such as the National Superintendent of Personal Data Protection and the Public Ministry, work to protect personal data and prosecute those responsible for these crimes. It seeks to guarantee the security and confidentiality of personal information in the digital environment.

What are the requirements to challenge paternity in Mexican civil law?

The requirements include presenting evidence that refutes established paternity, following the corresponding judicial procedure and respecting the deadlines established by law.

What are the requirements to apply for an amateur radio license in Costa Rica?

The requirements to apply for an amateur radio license in Costa Rica include submitting an application to the Superintendency of Telecommunications (SUTEL), completing a theoretical exam, paying the corresponding fees and meeting the established technical requirements.

Is it mandatory to carry an identification and electoral card at all times in the Dominican Republic?

There is no express legal obligation to carry your identity and electoral card at all times in the Dominican Republic, but it is advisable to have it on hand, as it may be requested by the authorities in certain situations.

What are the specific challenges that financial institutions in Bolivia face when verifying the identity of clients residing in rural or remote areas?

Financial institutions in Bolivia face specific challenges when verifying the identity of clients residing in rural or remote areas, including a lack of technological infrastructure and adequate identification documentation. In these areas, it is common for clients to not have access to traditional identification documents, such as a driver's license or passport, making the identity verification process to open bank accounts or obtain formal financial services difficult. Additionally, the lack of internet connectivity and physical banking services may limit the ability to perform remote identity verifications through online platforms or mobile applications. To address these challenges, financial institutions in Bolivia can adopt alternative identity verification approaches, such as biometrics or community-based verification, which do not rely on traditional documents and may be more accessible to customers in rural or remote areas. Additionally, collaboration with government agencies and community organizations can be useful to facilitate the collection of identifying information and improve financial inclusion in these areas.

What is the current situation of public debt in the Dominican Republic?

The Dominican Republic has seen an increase in its public debt in recent years, mainly due to the financing of infrastructure projects and the response to the crisis caused by the pandemic. However, the government has implemented measures to maintain debt sustainability and has sought refinancing agreements with international organizations.

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