MARIA ISABEL QUERALES DE TORRES - 2598XXX

Comprehensive Background check of Maria Isabel Querales De Torres - 2598XXX

Nationality Venezuelan
National citizen document 2598XXX
Voter Precinct 29911
Report Available

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What measures are taken to protect the privacy of information on the identity card in the Dominican Republic?

In the Dominican Republic, rigorous measures are taken to protect the privacy of the information on the identity card. These measures include incorporating advanced security technologies into the document, such as electronic chips, security codes, and printed security features. In addition, the Central Electoral Board (JCE) and official entities are committed to maintaining the confidentiality of the owner's data. Unauthorized disclosure of information contained in the ID is subject to legal sanctions.

What is the role of the General Directorate of Customs in identity validation in the Dominican Republic?

The General Directorate of Customs (DGA) of the Dominican Republic plays an essential role in identity validation related to trade and customs. The DGA regulates the import and export of goods and merchandise, which includes verification of the identity of commercial operators and the authenticity of customs documents. The entity contributes to guaranteeing compliance with customs regulations and safe international trade in the country

What is the penalty for the crime of corruption of officials in Peru?

Corruption of officials in Peru is a serious crime and can result in prison sentences, fines and disqualification from holding public office, depending on the conviction and the severity of the crime.

What are the procedures for resolving custody disputes in the Dominican Republic?

Resolution of custody disputes in the Dominican Republic can be achieved through agreements between the parties or through a trial. Courts will consider the best interests of the children when making a custody decision.

Are there specific regulations for the sale of motor vehicles in Guatemala?

Yes, there are specific regulations for the sale of motor vehicles in Guatemala. These regulations can address issues such as the transfer of vehicle ownership, the disclosure of accurate information about the condition of the vehicle, and the requirements for the sale of new and used vehicles. Sellers must comply with these regulations when conducting vehicle sales transactions.

What are the options for participation in social innovation projects for Colombians in Spain?

Colombians in Spain interested in social innovation projects can participate through non-governmental organizations, social project incubators and events related to innovation and social entrepreneurship. Collaborating on initiatives that address social and environmental issues provides the opportunity to contribute to positive change and connect with people who share similar values.

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