JUAN DE JESUS GOMEZ RAMOS - 12657XXX

Comprehensive Background check of Juan De Jesus Gomez Ramos - 12657XXX

Nationality Venezuelan
National citizen document 12657XXX
Voter Precinct 46480
Report Available

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What are the laws and sanctions related to the crime of crimes against computer security in Chile?

In Chile, crimes against computer security are regulated by Law No. 19,223 on Computer Crimes. These crimes include illegal actions carried out in the field of information and communication technologies, such as unauthorized access to computer systems, computer sabotage, interception of communications, theft of information or the distribution of computer viruses. Sanctions for crimes against computer security may include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What are the necessary procedures to request a travel authorization abroad in Venezuela?

To request a travel authorization abroad for minor Venezuelan citizens, you must go to the Administrative Service for Identification, Migration and Immigration (SAIME). You must submit an application and attach the required documents, such as the minor's passport, birth certificate, a notarized letter of authorization signed by the parents or legal guardians, among others. In addition, it is necessary to comply with the requirements established by SAIME and the immigration regulations in force in Venezuela. It is important to consult with the SAIME to obtain precise information about the requirements and the specific procedure.

What is the impact of PEP regulations on access to financial services for ordinary citizens in Ecuador?

PEP regulations in Ecuador aim to prevent corruption, but they can also affect access to financial services for ordinary citizens. Financial institutions must balance due diligence with financial inclusion, implementing measures that protect against PEP risks without unnecessarily hindering the population's access to basic financial services.

What is the procedure for obtaining a custody order in cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic?

In cases of minors who are children of parents who are separated but have reached a custody agreement outside the country in the Dominican Republic, it is important that the custody agreement is recognized and legal in the Dominican Republic. An application can be made to a local family court to obtain recognition of that agreement and ensure that it is valid in the country. The court will evaluate the agreement and make a decision based on the best interests of the child and local laws

How is the identification of politically exposed persons addressed in the context of foreign investments in Guatemala?

Identifying politically exposed persons in the context of foreign investments in Guatemala involves applying enhanced due diligence measures both nationally and internationally. It seeks to guarantee that foreign investments comply with the standards of transparency and prevention of illicit activities.

What is the typical food of El Salvador?

The typical food of El Salvador includes dishes such as pupusas, tamales, fried yuca and Indian chicken soup, which reflect the indigenous and Spanish influence in its gastronomy.

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