MAGLENIS DEL VALLE SERRANO - 12695XXX

Comprehensive Background check of Maglenis Del Valle Serrano - 12695XXX

Nationality Venezuelan
National citizen document 12695XXX
Voter Precinct 60890
Report Available

Recommended articles

What is the disciplinary background check process to obtain a driver's license in the Dominican Republic?

The disciplinary background check process to obtain a driver's license in the Dominican Republic generally involves submitting an application to the General Directorate of Traffic and Land Transportation (DIGESETT) or another competent regulatory entity. The entity will review the applicant's background to determine if he or she meets the requirements to obtain a driver's license.

What are the legal measures against identity theft in Costa Rica?

Identity theft is punishable by law in Costa Rica. Those who obtain, use or disclose other people's personal information for the purpose of committing fraud or crimes may face legal action and penalties, including imprisonment and fines.

What is the procedure to request a permit to use public roads in Honduras?

The procedure to request a permit to use public roads in Honduras involves submitting an application to the corresponding Municipality. You must provide information about the type of use that will be carried out, the security measures and other specific requirements established by the Municipality.

How does identity validation affect online services in Colombia?

Identity validation is essential for online services in Colombia, as it contributes to the security and trust of electronic transactions. This is especially important in sectors such as e-commerce and online financial services platforms.

How is a sanction registered and communicated to contractors in Costa Rica?

sanction against contractors in Costa Rica is recorded in an administrative file and is communicated to the contractor through an official notification. The notice details the sanction imposed, the reasons for the sanction and the steps to be taken, including the appeal process if applicable. The record of sanctions may be available for consultation by other public entities and interested citizens.

What are the legal consequences of the crime of identity theft in Ecuador?

The crime of identity theft, which involves the impersonation or fraudulent use of another person's identity, is considered a crime in Ecuador and can lead to prison sentences and financial penalties. In addition, prevention and security measures are promoted to protect people's identity. This regulation seeks to guarantee the security of personal information and prevent identity theft.

Other profiles similar to Maglenis Del Valle Serrano