MAIDA BEATRIZ FREITEZ ACOSTA - 10487XXX

Comprehensive Background check of Maida Beatriz Freitez Acosta - 10487XXX

Nationality Venezuelan
National citizen document 10487XXX
Voter Precinct 2240
Report Available

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What is the difference between the citizenship card and the Civil Birth Registry?

The citizenship card and the Civil Birth Registry fulfill different functions in Colombia. The Civil Birth Registry is the document that certifies the birth of a person and provides basic information such as name, date and place of birth, as well as the names of the parents. On the other hand, the citizenship card is an official identification document that is issued later and contains additional information, such as a photograph, identification number, and in the case of the electronic version, biometric data.

What is guardianship and alternate custody in Mexico and how is it established?

Alternate custody in Mexico is a regime in which both parents share the responsibility of caring for and raising their children equally. It is established through an agreement between the parents or through a court ruling. Periods of time are established in which each parent has custody and responsibility for the children.

What is the role of the Ministry of Energy in Mexico?

The Ministry of Energy is the entity in charge of formulating and executing energy policies in Mexico. Its main function is to promote the sustainable development of the energy sector, promote the diversification of energy sources, promote energy efficiency and guarantee the energy supply for the country.

How can Colombian companies address risk list verification in the context of globalization and the complexities associated with the diversity of regulations in different countries?

Globalization presents significant challenges in risk list verification for Colombian companies, as they must face the diversity of regulations in different countries. An effective strategy involves creating specialized international compliance teams that stay up to date on the specific regulations of each relevant jurisdiction. Collaborating with legal experts and international trade consultants can provide valuable insights. In addition, the implementation of global compliance management technologies, which allow adaptation to changes in regulations quickly and efficiently, is essential. Continuous staff training in international compliance matters and participation in global business networks also contribute to addressing the complexities associated with the diversity of regulations in the context of globalization for Colombian companies.

What is the legal treatment of complicity in computer crimes and cybercrimes in Paraguay?

The legal treatment of complicity in computer crimes and cybercrimes in Paraguay will depend on the specific legislation that addresses these types of crimes. Accomplices involved in activities related to cybercrime may face legal consequences under Paraguayan laws applicable to the matter. Regulations can address the involvement of accomplices in cybercrime, hacking, online fraud, and other technology-related illicit acts. Reviewing the specific legal provisions on cybercrimes will provide information on how complicity is treated in these contexts in Paraguay.

What is alimony and how is it determined in Peru?

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