MARIA ENCARNACION ACOSTA LAYA - 4389XXX

Comprehensive Background check of Maria Encarnacion Acosta Laya - 4389XXX

Nationality Venezuelan
National citizen document 4389XXX
Voter Precinct 11110
Report Available

Recommended articles

What requirements are needed to obtain a Passport in Honduras?

The requirements to obtain a Passport in Honduras include presenting the Identity Card, paying the corresponding fee, completing the application form, among other documents.

What are the laws in Panama that regulate identity validation in the passport application process?

Identity validation in the passport application process in Panama is governed by Law 23 of June 27, 2007, which establishes the legal framework for the issuance of ordinary passports and travel documents in the country. This law includes provisions for the correct identification of passport applicants, ensuring the authenticity of the information provided. The National Immigration Service, as the entity in charge of managing passports, applies these regulations to prevent identity theft and guarantee security in the passport issuance processes in Panama.

What is the duration of usufruct in Mexican civil law?

The duration of the usufruct can be temporary, for life or for an indefinite period, depending on what is established in the constitutive title or the law.

What is the process to request the permanent elimination of judicial records in Guatemala?

The process to request the permanent elimination of judicial records in Guatemala involves submitting a request to the corresponding authority. Guatemalan laws may have specific provisions regarding when and how judicial records can be expunged. Certain crimes may require specific periods of time before expungement can be requested. The request generally must include strong arguments and documentation supporting the individual's rehabilitation. The review of the application and decision-making will be the responsibility of the competent judicial authorities.

What are the rights of children in cases of family violence in Ecuador?

In cases of family violence in Ecuador, children have the rights to be protected and cared for by the competent authorities. Protective measures will be taken, such as separation from the home where violence occurs, and psychological support and assistance will be provided to mitigate the effects of violence on children.

What is the impact of identity validation on the prevention of fraud in electronic transactions in the Colombian financial sector?

In the Colombian financial sector, identity validation is essential to prevent fraud in electronic transactions. Advanced technologies, such as behavioral pattern analysis and biometric authentication, are used to ensure that transactions are carried out by legitimate users, thereby reducing the risk of fraudulent activities.

Other profiles similar to Maria Encarnacion Acosta Laya