JUANITA MORILLO - 4098XXX

Comprehensive Background check of Juanita Morillo - 4098XXX

Nationality Venezuelan
National citizen document 4098XXX
Voter Precinct 20320
Report Available

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How is the crime of crimes against sports safety defined in Chile?

In Chile, crimes against sports safety are regulated by the Penal Code and Law No. 19,327 on Violence in Stadiums. These crimes include violence at sporting events, the entry of weapons or dangerous elements into stadiums, disruption of public order and other acts that threaten the security and integrity of sporting events. Sanctions for crimes against sports safety can include prison sentences, fines and a ban on attending sporting events.

How is the identity of users verified in online banking services and banking applications in Peru?

In online banking services and banking applications in Peru, identity validation is carried out by creating user accounts that require verification of an email address or phone number. Additionally, advanced security measures such as two-step authentication (2FA) and document verification are used to ensure customers' authenticity and protect their financial accounts.

What are the measures to prevent money laundering in the field of scientific research and technological development in Ecuador?

Ecuador implements measures to prevent money laundering in scientific research and technological development. Transparency is promoted in the financing of projects, due diligence is required in the acceptance of funds, and collaboration is carried out with government entities to guarantee integrity in the scientific and technological field.

What is a food debtor in Chile?

A food debtor in Chile is a person who has a legal obligation to provide food to a beneficiary, usually a child or spouse, and does not comply with this obligation. Food includes basic needs such as food, shelter, education and healthcare.

What is the process to request custody of a child in the event of the death of one of the parents in Ecuador?

The process to request custody of a child in the event of the death of one of the parents in Ecuador involves filing a lawsuit before a family judge. Valid reasons and evidence must be provided to demonstrate that it is in the best interest of the child to grant custody to the surviving parent.

What is the competent authority in charge of maintaining disciplinary records records at the state level?

In El Salvador, the competent authority may vary depending on the profession. However, generally, the responsibility for maintaining disciplinary history records falls to the regulatory entities or ethics committees designated for each professional field. These agencies operate under state regulations and oversight to ensure the accuracy, integrity, and confidentiality of disciplinary history records.

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