LUISA MARIA CASTAÑEDA VIERA - 18460XXX

Comprehensive Background check of Luisa Maria Castañeda Viera - 18460XXX

Nationality Venezuelan
National citizen document 18460XXX
Voter Precinct 35592
Report Available

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In Paraguay, legislation may establish specific deadlines for the automatic deletion of disciplinary records after a certain period. These deadlines may vary depending on the nature of the disciplinary sanction and other factors. It is important that legislation clearly defines these deadlines to ensure the protection of individuals' rights and to allow, over time, certain disciplinary records to be automatically expunged, provided certain conditions established by law are met.

How are cases of emotional abuse in the family legally addressed in Guatemala?

Emotional abuse in the family environment is legally addressed in Guatemala through complaints and judicial actions. Courts can intervene to prevent and punish this type of violence, recognizing its impact on the emotional well-being of victims.

How is the active participation of civil society promoted in reporting suspicious money laundering activities in Peru?

The active participation of civil society in reporting suspicious money laundering activities in Peru is promoted through awareness campaigns, anonymous reporting channels and educational programs. It seeks to involve the community in the fight against money laundering, promoting citizen responsibility and collaboration with authorities.

What is the impact of identity validation on the prevention of identity fraud in financial transactions in Peru?

Identity validation has a significant impact on the prevention of identity fraud in financial transactions in Peru. By verifying the authenticity of users, it is difficult to misuse the identity of others to commit fraud and financial crimes. Security measures such as two-step authentication (2FA) and document review are essential to combat identity fraud.

How are crimes related to arms trafficking addressed in Mexico?

Crimes related to arms trafficking are addressed through strict gun ownership regulations, operations to seize illegal weapons, and international cooperation to track the flow of weapons.

Can companies obtain tax history information from other companies in Paraguay?

Under certain circumstances and with proper authorization, companies may obtain tax history information about other companies to evaluate their suitability in business transactions.

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