MARIA JOSE CALDERA COLINA - 25536XXX

Comprehensive Background check of Maria Jose Caldera Colina - 25536XXX

Nationality Venezuelan
National citizen document 25536XXX
Voter Precinct 18090
Report Available

Recommended articles

What is the impact of financial education on financial inclusion in Ecuador?

Financial education plays a fundamental role in financial inclusion in Ecuador. It provides people with the knowledge and skills necessary to make informed financial decisions, access financial services, use products and services responsibly, and protect their rights as financial consumers. Financial education promotes the inclusion and economic capacity of the population.

What are the penalties for computer terrorism crimes in Colombia?

Cyber terrorism crimes are punishable in Colombia by Law 1273 of 2009. The penalties may include prison and fines, depending on the seriousness of the act. The legislation seeks to protect the integrity of computer systems and prevent cyber attacks that could affect national security.

What is the procedure to request a permit to use radio or television frequencies in Venezuela?

The procedure to request a permit to use radio or television frequencies in Venezuela is carried out through the National Telecommunications Commission (CONATEL). You must submit an application and attach the required documents, such as the broadcasting project, technical operation permits, among others. In addition, it is necessary to comply with the regulations and standards established by CONATEL. It is important to consult with CONATEL to obtain updated and accurate information on the requirements and the specific procedure.

Are criminal record reports in Ecuador accessible to the general public?

Criminal record reports in Ecuador are generally not accessible to the general public. The information is subject to restrictions and is only disclosed to authorized persons and in specific situations.

Can debtors request the early release of assets seized in the Dominican Republic?

Yes, debtors can request the early release of assets seized in the Dominican Republic if they can demonstrate that the debt has been paid or that there are valid reasons for the release.

What is the Panamanian government's approach to sanctions related to money laundering and terrorist financing, and what measures are in place to prevent misuse of the financial system for illicit purposes?

The government of Panama may take a rigorous approach toward sanctions related to money laundering and terrorist financing. Measures to prevent misuse of the financial system may include the implementation of due diligence protocols, constant monitoring of suspicious transactions, and close collaboration with the financial sector. The prevention of money laundering and terrorist financing is essential to safeguard the integrity of the financial system and to comply with international standards in the fight against illicit financing.

Other profiles similar to Maria Jose Caldera Colina