MARIA SIMARA MORENO MEJIAS - 13604XXX

Comprehensive Background check of Maria Simara Moreno Mejias - 13604XXX

Nationality Venezuelan
National citizen document 13604XXX
Voter Precinct 2409
Report Available

Recommended articles

What are the legal implications of incorrect disclosure of records in Peru?

Incorrect disclosure of background information in Peru can have serious legal implications. If false or inaccurate information is provided that damages a person's reputation, claims for defamation or moral damage may be filed. Additionally, companies or individuals responsible for incorrect disclosure may face legal sanctions and fines under the Personal Data Protection Law.

What functions does the Land Transit and Transportation Authority (ATTT) perform in the administration of procedures?

The ATTT is responsible for issuing driver's licenses and managing procedures related to vehicles and land transportation.

What are the laws in Panama that regulate identity validation in the process of applying for social security benefits?

Identity validation in the process of applying for social security benefits in Panama is governed by specific regulations established by the Social Security Fund (CSS) and other entities related to social security. These regulations include requirements and procedures for the correct identification of benefit applicants, ensuring the authenticity of the information provided. The CSS, as the entity responsible for social security in the country, applies these regulations to prevent fraud and guarantee that benefits reach legitimate beneficiaries, thus contributing to transparency and efficiency in the social security system in Panama.

What measures are taken to protect financial data in mobile payment applications in Mexico?

To protect financial data in mobile payment applications in Mexico, end-to-end encryption, biometric authentication, and tokenization of financial information technologies are used to guarantee the security and privacy of transactions made through mobile devices.

How does the State supervise compliance with immigration laws in its territory?

The State establishes control agencies, carries out inspections and applies sanctions to those who fail to comply with immigration laws.

What is the process to request adoption by a legal guardian in Mexico?

The process to request adoption by a legal guardian in Mexico involves submitting an application to the National System for the Comprehensive Development of the Family (DIF) or an accredited institution. A suitability evaluation, socioeconomic and psychological studies will be carried out, and the legal situation and needs of the minor will be verified. Subsequently, the adoption process established by law will be followed.

Other profiles similar to Maria Simara Moreno Mejias