LUISA RAMONA RIVERO GARCIA - 4335XXX

Comprehensive Background check of Luisa Ramona Rivero Garcia - 4335XXX

Nationality Venezuelan
National citizen document 4335XXX
Voter Precinct 4540
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.

What role do witnesses play in a marriage ceremony in Mexico?

Witnesses at a marriage ceremony in Mexico have the responsibility of signing the marriage certificate as proof that the union has legally taken place.

How is the process of applying for and obtaining licenses for the export and import of agricultural products and by-products regulated in Paraguay?

In Paraguay, the process of applying for and obtaining licenses for the export and import of agricultural products and by-products is subject to specific regulations. Exporters and importers must comply with phytosanitary requirements, customs documentation and follow the procedures established by the country's agricultural authority.

What are the characteristics of the abbreviated criminal procedure in Colombia?

The abbreviated criminal procedure in Colombia is an agreement between the Prosecutor's Office and the accused to speed up the process. It implies the acceptance of the facts and the proposed sentence, offering benefits such as a reduction in sentence in exchange for the accused's confession.

Is it possible to use a copy of the Certificate of Participation in a Personal Finance Course as an identification document in Brazil?

No, the Certificate of Participation in a Personal Finance Course is not considered a valid identification document in Brazil. It is required to present the General Registry (RG) or passport as official identification documents.

What is the role of law enforcement and justice agencies in the fight against money laundering in Mexico?

Law enforcement and justice agencies, such as the FGR and the Federal Police, play a key role in the investigation and prosecution of money laundering cases in Mexico. They collaborate with the FIU and other authorities to carry out criminal investigations and trials.

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