LINA MARCELA VILLAMIZAR CORZO - 15048XXX

Comprehensive Background check of Lina Marcela Villamizar Corzo - 15048XXX

Nationality Venezuelan
National citizen document 15048XXX
Voter Precinct 38871
Report Available

Recommended articles

What law regulates the crime of theft in El Salvador?

Theft is classified and punished in the Salvadoran Penal Code, which establishes the actions that constitute this crime and the corresponding penalties.

How is the effectiveness of cooperation between the public and private sectors in the prevention of money laundering in Chile evaluated?

The effectiveness of cooperation between the public and private sectors in Chile is evaluated through compliance indicators, the identification and prevention of suspicious activities, and constant feedback measures to improve collaboration and strengthen prevention measures.

How do you balance the need to protect privacy with the effectiveness of risk list verification in Costa Rica?

In Costa Rica, we seek to balance the need to protect privacy with the effectiveness of verification on risk lists through the implementation of data security measures. Compliance with personal data protection laws is ensured, guaranteeing that the information used in the verification process is handled confidentially and respecting individual rights.

How are data ownership clauses regulated in contracts for the sale of data-based services in Ecuador?

In data-driven service contracts, data ownership clauses are crucial. The contract may specify who has ownership of the data generated or processed during the provision of services, restrictions on use, and how the information will be handled at the end of the contract. This ensures clear and ethical management of the data involved in the provision of services.

What are the requirements to apply for a student visa in Panama?

The requirements to apply for a student visa in Panama include presenting a letter of acceptance from an educational program recognized in the country, a valid passport, proof

How long do judicial records remain in the Dominican Republic?

The time during which judicial records remain registered in the Dominican Republic varies depending on the seriousness of the crime. Generally, records for misdemeanors can be expunged after a set period of time, while more serious crimes can have a permanent record.

Other profiles similar to Lina Marcela Villamizar Corzo