JOSE RAFAEL VARGAS ACOSTA - 5971XXX

Comprehensive Background check of Jose Rafael Vargas Acosta - 5971XXX

Nationality Venezuelan
National citizen document 5971XXX
Voter Precinct 28630
Report Available

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Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

What is the main identification document in the Dominican Republic?

The most common identification document in the Dominican Republic is the identity and electoral card, also known as the citizenship card. This card is issued by the Central Electoral Board (JCE) and is used to identify Dominican citizens.

What security measures are implemented in financial institutions to protect information to prevent money laundering?

In preventing money laundering, financial institutions implement robust security measures to protect information. This includes data encryption, secure authentication systems, and computer security protocols to prevent unauthorized access and safeguard the integrity of financial information.

What are the rights of people who are discriminated against due to their marital status in Argentina?

In Argentina, people who are discriminated against due to their marital status have recognized rights and special protection. This includes the right to equal treatment, equal access to services and benefits, and protection against discrimination based on marital status, whether single, married, divorced or widowed.

What is the process to obtain the "Identity Card for Foreigners" in Panama?

The process involves submitting an application to the National Immigration Service, along with documents that demonstrate the foreigner's legal status in Panama.

Can a food debtor in Peru request a pension modification due to changes in tax laws?

Yes, changes in tax laws that directly affect the economic capacity of the alimony debtor can be a valid basis for requesting pension modification in Peru.

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