MARIA UBALDINA ACOSTA DE ZARATE - 3349XXX

Comprehensive Background check of Maria Ubaldina Acosta De Zarate - 3349XXX

Nationality Venezuelan
National citizen document 3349XXX
Voter Precinct 8580
Report Available

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In Guatemala, the crime of computer fraud is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who intentionally use electronic or technological means to commit fraudulent acts, such as unauthorized access to computer systems, manipulation of data, theft of information or any form of electronic deception. The legislation seeks to prevent and punish computer fraud, protecting the security of information and trust in digital environments.

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Can judicial records in Venezuela be used in international adoption processes?

Yes, judicial records in Venezuela can be used in international adoption processes. The authorities in charge of adoption in the destination country may require the judicial records of the adopters to evaluate their suitability and guarantee the well-being of the minor. These background information can be considered as part of the legal and protection requirements of the international adoption process.

What measures have been adopted to prevent the use of real estate in money laundering in Costa Rica?

In Costa Rica, measures have been implemented to prevent the use of real estate in money laundering. This includes the obligation to carry out due diligence on real estate transactions, verifying the identity of buyers and sellers, and reporting suspicious transactions to the FIU. In addition, stricter regulations have been established for real estate agents and cooperation between authorities and the real estate sector is promoted to strengthen the detection and prevention of money laundering in this area.

What rights do people have in relation to the privacy of their judicial records in El Salvador?

Individuals have rights to the privacy of their judicial records, supported by data protection laws that limit access and use of this information.

What is the importance of maguey in Mexican culture

Maguey, also known as agave, is a plant native to Mexico that has great importance in Mexican culture. It is used for the production of various alcoholic beverages, such as pulque, mezcal and tequila, as well as for the production of textile fibers, foods and traditional medicines. It is considered a sacred plant by many indigenous cultures of Mexico.

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