MARIA NAYKELI PERAZA RODRIGUEZ - 12164XXX

Comprehensive Background check of Maria Naykeli Peraza Rodriguez - 12164XXX

Nationality Venezuelan
National citizen document 12164XXX
Voter Precinct 4200
Report Available

Recommended articles

What is being done to promote gender equality in technology and innovation in Peru?

In Peru, actions are being implemented to promote gender equality in the field of technology and innovation. Women's access to science, technology, engineering and mathematics (STEM) education is promoted from an early age. In addition, mentoring and training programs in digital skills for women and girls are being developed. It seeks to encourage the participation of women in the technology industry and promote their leadership in innovation and entrepreneurship.

What is the marital partnership regime with separation of assets in Costa Rica?

The marital partnership regime with separation of assets in Costa Rica is a marital regime in which the spouses share the assets acquired during the marriage up to a certain limit established in the marriage contract. Assets exceeding that limit are considered separate and are not shared in the event of divorce or dissolution of marriage.

How is customer information protected at financial institutions in Chile in the context of AML?

Financial institutions in Chile are required to implement security and confidentiality measures to protect customer information in the context of AML. This includes preventing unauthorized access and protecting personal data.

How are judicial records collection and storage practices in Costa Rica regulated under national law?

The collection and storage of judicial records in Costa Rica are regulated by the Judicial Records Law (Law No. 4573). This legislation establishes the procedures for the collection and updating of legal information, guaranteeing the confidentiality and security of the data. In addition, the Law on the Protection of Individuals from the Processing of their Personal Data establishes specific principles to protect the privacy of the information contained in judicial records, ensuring that they are handled ethically and in accordance with legal standards in Costa Rica.

What are the penalties for illegal arms trafficking crimes in Panama?

Illegal arms trafficking crimes in Panama carry serious penalties, including prison sentences and fines, as they undermine public safety.

Can I apply for a passport in Panama if I have an outstanding arrest warrant in another country?

If you have an outstanding arrest warrant in another country, you may face restrictions when applying for a passport in Panama. It is recommended to consult with the competent authorities to obtain precise information in your specific case.

Other profiles similar to Maria Naykeli Peraza Rodriguez