KHASMIR ADOLFO NAJA LA CHICA - 20676XXX

Comprehensive Background check of Khasmir Adolfo Naja La Chica - 20676XXX

Nationality Venezuelan
National citizen document 20676XXX
Voter Precinct 200
Report Available

Recommended articles

What is the legal approach to protecting the rights of pregnant women in family matters in Guatemala?

The protection of the rights of pregnant women in family matters in Guatemala is a priority. Discrimination based on pregnancy is prohibited, and laws seek to ensure equal rights and opportunities for pregnant women.

Can tax debtors in Panama receive advice or support from ANIP to comply with their tax obligations?

Yes, tax debtors in Panama can receive advice and support from ANIP to comply with their tax obligations. The ANIP provides assistance and guidance services to taxpayers, offering information about their tax obligations, procedures to regularize debt, and available payment facility programs. Taxpayers can contact ANIP to obtain specific advice on their situation and receive guidance on the steps to follow to comply with their tax commitments. This support seeks to facilitate voluntary debt regularization.

What is the definition of computer crimes in Brazil?

Brazil Cybercrime in Brazil refers to illegal actions carried out through electronic means or information technologies, such as unauthorized access to computer systems, interference with data or systems, online fraud, identity theft, cyberbullying or the dissemination of illegal content. Cybercrimes are considered a threat to digital security and people's privacy. In Brazil, the legislation establishes sanctions for those who commit computer crimes, which can include fines, prison and prevention and protection measures in the digital sphere.

How is collaboration between financial entities and authorities encouraged in the detection of suspicious transactions in the Dominican Republic?

Regular communication, information sharing and cooperation between financial institutions and supervisory authorities is promoted

How long does it take to process the personal identity card in Panama?

The process of issuing a personal identity card in Panama can take several weeks, depending on the workload of the Civil Registry and the Community Boards.

To what extent can Bolivia's participation in international agreements on climate change have indirect effects on the prevention of terrorist financing?

Participation in international agreements can have ramifications. Investigate how Bolivia's participation in climate change agreements can have indirect effects on preventing terrorist financing and propose measures to maximize these benefits.

Other profiles similar to Khasmir Adolfo Naja La Chica