MARIA DE LA CRUZ PARRA DE CHACON - 3078XXX

Comprehensive Background check of Maria De La Cruz Parra De Chacon - 3078XXX

Nationality Venezuelan
National citizen document 3078XXX
Voter Precinct 2000
Report Available

Recommended articles

What are the laws and sanctions related to the crime of crimes against information security in Chile?

In Chile, crimes against information security are regulated by the Penal Code and Law No. 19,223 on Computer Crimes. These crimes include unauthorized access to computer systems, the interception of communications, the spread of computer viruses, computer sabotage and other acts that compromise the security of data and computer systems. Sanctions for crimes against information security can include prison sentences, fines, and security measures to prevent future attacks.

Can I use my DUI as an identification document in banking transactions in El Salvador?

Yes, the DUI is widely accepted as an identification document in banking and financial transactions in El Salvador.

Can an Ecuadorian citizen obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence?

Yes, an Ecuadorian citizen can obtain an identity card for his foreign spouse who has arrived in the country with a temporary residence visa for family reasons and has later obtained permanent residence. You must follow the corresponding immigration procedures, present the required documentation, and comply with the requirements established by the immigration authorities to obtain an updated identity card.

What is the typical length of a residential lease in Bolivia?

In Bolivia, the typical length of a residential lease is 2 to 3 years. However, this period may vary depending on the negotiations between the landlord and the tenant. It is important that both parties agree on the length of the contract at the time of signing and that this information is clearly set out in the lease to avoid potential misunderstandings or disputes in the future.

How is risk list verification applied in the blockchain technology and cryptocurrency sector in Mexico?

In the blockchain technology and cryptocurrency sector in Mexico, risk list verification is crucial to prevent the use of digital assets in illicit activities such as money laundering and terrorist financing. Cryptocurrency companies must verify the identity of their users and comply with anti-money laundering regulations. Additionally, they can use blockchain analysis tools to track suspicious transactions.

What technologies are used for biometric identity validation in Peru?

In Peru, biometric validation technologies include fingerprint capture, facial recognition, and signature matching. These technologies are used in various applications, such as passport issuance, voter registration, and identity verification in government services.

Other profiles similar to Maria De La Cruz Parra De Chacon