MARIA ASENCION HERNANDEZ DE NCISCO - 12624XXX

Comprehensive Background check of Maria Asencion Hernandez De Ncisco - 12624XXX

Nationality Venezuelan
National citizen document 12624XXX
Voter Precinct 38290
Report Available

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Can I use my expired Venezuelan passport as an identification document in internal procedures in Venezuela?

It is not recommended to use an expired Venezuelan passport as an identification document in internal procedures in Venezuela. You must renew it before carrying out any official procedure.

What laws regulate cases of leaks of confidential information in Honduras?

The leak of confidential information in Honduras is regulated by the Penal Code and other laws related to the protection of information and privacy. These laws establish sanctions for those who disclose or leak confidential information without authorization, protecting the confidentiality and security of data and intellectual property.

Can the identity card be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN)?

Yes, the identity card can be used as a travel document for Ecuadorian citizens traveling to countries of the Andean Community of Nations (CAN), such as Colombia, Peru and Bolivia. This makes it easier to travel within the region without having to use a passport.

What is the penalty for illicit enrichment in El Salvador?

Illicit enrichment is punishable by prison sentences and fines in El Salvador. This crime involves the disproportionate increase in a person's assets without legal justification, which suggests the commission of illegal acts to obtain undue financial benefits.

How can organizations in Mexico protect themselves against internal data leaks?

Organizations in Mexico can protect themselves against internal data leaks by implementing granular access controls, monitoring user activity, encrypting sensitive data, raising staff awareness of security policies, and implementing prevention systems. loss prevention (DLP).

Are judicial records in Mexico transferable to other countries?

Judicial records in Mexico are not automatically transferable to other countries. Each country has its own system and process for obtaining judicial records, and the legal procedures established in each jurisdiction must be followed.

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