LUIS MIGUEL RAMOS ORTEGA - 19229XXX

Comprehensive Background check of Luis Miguel Ramos Ortega - 19229XXX

Nationality Venezuelan
National citizen document 19229XXX
Voter Precinct 17040
Report Available

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How is the crime of computer piracy defined in Chile?

In Chile, computer hacking is considered a crime and is regulated by Law No. 19,223 on Computer Crimes. This crime involves accessing, intercepting, interfering with or manipulating computer systems, networks or data without authorization, in order to obtain economic benefits or cause harm. Penalties for computer hacking can include prison sentences and fines.

What is the situation of urban violence in Argentina?

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How is the duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala determined?

The duration of the application of enhanced due diligence measures for politically exposed persons in Guatemala is determined according to the risk assessment. While some measures may be applied continuously, their intensity and frequency may be adjusted according to changes in the position or activities of the politically exposed person.

What types of damages can be compensated in Brazil?

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How are the challenges related to identity authentication addressed in situations of frequent mobility of the population in Argentina?

The challenges related to identity authentication in situations of frequent mobility of the population in Argentina are addressed through the implementation of flexible solutions and the acceptance of updated electronic documents. Financial institutions can use real-time verification technologies and allow the presentation of valid electronic documents to adapt to population mobility. Agility in processes and constant updating of authentication methods are essential in highly mobile contexts.

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