JOSE VICENTE VERA - 143XXX

Comprehensive Background check of Jose Vicente Vera - 143XXX

Nationality Venezuelan
National citizen document 143XXX
Voter Precinct 61810
Report Available

Recommended articles

What are the main laws that regulate the right to the administration of justice in Mexico?

The main laws are the Political Constitution of the United Mexican States, the National Code of Criminal Procedures, the Organic Law of the Judicial Branch of the Federation, the Amparo Law, the General Law of Alternative Justice in Criminal Matters, among other specific provisions related with the right to the administration of justice.

Can you give details about your last participation in a hackathon or programming competition in Ecuador?

My last participation in a hackathon or programming competition was at [Name of hackathon] during [Date of participation].

Can a Paraguayan citizen obtain an identity card with a name different from the one registered on their birth certificate?

No, a Paraguayan citizen cannot get an identity card with a different name registered on his or her birth certificate. The card is issued according to the information recorded on the birth certificate, and any name change must be legally recognized and updated in the Civil Registry before proceeding with the issuance of the identity card.

How are adoptions of minors who have been in situations of natural disasters legally addressed in Guatemala?

Adoptions of minors who have been in situations of natural disasters in Guatemala are legally addressed through special measures. It seeks to guarantee the immediate safety of the child and their well-being, adopting approaches adapted to the complexity of the circumstances related to natural disasters.

How is money laundering addressed in the technology and fintech sector in Colombia?

In the technology and fintech sector in Colombia, measures are implemented to address money laundering. This includes adopting data monitoring and analysis systems to detect patterns of suspicious activity, verifying user identity, complying with due diligence regulations, and strengthening cybersecurity to prevent misuse of technology. in money laundering.

What is Mexico's approach to international cooperation in the fight against money laundering?

Mexico has signed cooperation agreements with other countries and international organizations to strengthen the fight against money laundering. In addition, it participates in the Network of Financial Intelligence Units of Latin America (RIFFAL) to promote regional cooperation in the prevention of money laundering.

Other profiles similar to Jose Vicente Vera