LUSMAR JOHANNY CORDOVA ANDRADES - 17911XXX

Comprehensive Background check of Lusmar Johanny Cordova Andrades - 17911XXX

Nationality Venezuelan
National citizen document 17911XXX
Voter Precinct 47390
Report Available

Recommended articles

What legal defenses can accomplices use in a criminal proceeding in Costa Rica?

Accomplices in a criminal process in Costa Rica can use various legal defenses, such as: 1. Lack of voluntariness: Arguing that their participation was not voluntary, or that they were coerced or threatened to collaborate. 2. Lack of knowledge: Alleging that they had no knowledge of the main crime or their contribution to it. 3. Lack of contribution: Maintain that your action did not contribute significantly to the crime. 4. Error of fact: Arguing that they reasonably believed that their conduct was lawful. Defenses may vary depending on the case.

Are there citizen awareness programs on computer security promoted by the State in Paraguay?

Yes, the State in Paraguay promotes citizen awareness programs through educational campaigns and resources that inform about good practices in computer security.

What are the sanctions that the State can impose in case of non-compliance with regulations in personnel verification in El Salvador?

Financial fines, suspension of activities or the revocation of licenses are some sanctions that the State can apply to violating companies.

What are the laws and sanctions related to the crime of monopolistic practices in Chile?

In Chile, monopolistic practices are regulated by the Free Competition Law. This crime involves abusing a dominant position in the market or making anti-competitive agreements that limit free competition. Penalties for monopolistic practices can include significant fines and prohibition of certain business practices.

How is the identity of users verified in online shipping and logistics services in Peru?

In online shipping and logistics services in Peru, identity validation is done through the creation of user accounts that require verification of an email address or phone number. Additionally, security measures such as authentication of senders and containers can be implemented to ensure the security of shipments and deliveries.

What legal restrictions exist for the use of judicial records in Mexico?

In Mexico, there are legal restrictions on the use of judicial records. Criminal record information is generally used for specific purposes, such as employment or public safety decision-making. Access and disclosure of these records is subject to privacy and data protection regulations, and misuse may have legal implications.

Other profiles similar to Lusmar Johanny Cordova Andrades