KARINA GIORLIANA JIMENEZ - 18992XXX

Comprehensive Background check of Karina Giorliana Jimenez - 18992XXX

Nationality Venezuelan
National citizen document 18992XXX
Voter Precinct 10085
Report Available

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What are the laws and measures in Venezuela to confront cases of crimes against cybersecurity?

Crimes against cybersecurity are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect cybersecurity, such as illicit access to computer systems, interference in data or computer services, sabotage of critical infrastructures. and other criminal acts related to the use of information and communication technologies. The competent authorities, such as the Public Ministry and security bodies, work to protect cybersecurity and prosecute those responsible for these crimes. The aim is to guarantee the protection of digital systems, data and services.

Can I obtain an Identity Card in Honduras if I am a refugee applicant?

As a refugee applicant in Honduras, you can request a Provisional Identity Card issued by the National Migration Institute (INM). This card will provide you with official identification while your refugee application is being processed.

Can I use my Ecuadorian identity card as an identification document to request a bank loan?

Yes, in many cases, the Ecuadorian identity card is accepted as a valid identification document to request a bank loan in Ecuador. However, requirements may vary depending on the bank and it is advisable to check with the specific bank where you wish to apply for the loan.

Can an asset that is being used for the practice of medicine or health in Chile be seized?

In Chile, assets used for the practice of medicine or health, such as medical equipment or hospital facilities, are generally protected and cannot be seized. It seeks to guarantee the provision of health services and access to adequate medical care for the population.

What are the regulatory compliance requirements for companies participating in public infrastructure construction projects in Ecuador?

Companies in public infrastructure projects must comply with specific regulations, including transparent bidding, construction standards, and environmental regulations. Integrity and transparency in these operations are crucial for regulatory compliance.

What is the penalty for the crime of merchandise smuggling in Peru?

Smuggling of goods in Peru is punishable by prison sentences and financial sanctions. Penalties vary depending on the severity of the crime and whether it involves the illegal import or export of goods.

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