MARISOL DEL VALLE FERMIN FUENTES - 15896XXX

Comprehensive Background check of Marisol Del Valle Fermin Fuentes - 15896XXX

Nationality Venezuelan
National citizen document 15896XXX
Voter Precinct 41700
Report Available

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What are the laws that address the crime of computer hacking in Guatemala?

In Guatemala, the crime of computer piracy is regulated in the Penal Code and the Computer Crimes Law. These laws establish sanctions for those who access, intercept, damage, alter or destroy computer systems, networks, data or information without authorization, in order to obtain illicit benefits or cause harm. The legislation seeks to protect the security of information and computer systems, promoting responsible and ethical use of technology.

How are situations in which related entities operate in sectors considered high risk in terms of due diligence in Paraguay addressed?

In situations in which related entities operate in sectors considered high risk in terms of due diligence, the Paraguayan State implements additional supervision and regulation measures. This may include stricter requirements, more detailed controls and the involvement of specialized entities to mitigate the risks associated with such sectors.

What measures are taken to guarantee the integrity of identity validation in notarial procedures in Costa Rica?

In notarial procedures in Costa Rica, strict regulations and protocols are followed to guarantee the integrity of identity validation. Notaries must verify the authenticity of identification documents and take measures to prevent identity theft.

Is it mandatory to have the Carteira de Trabalho e Previdência Social (CTPS) in Brazil?

Yes, the CTPS is mandatory for workers in Brazil. It must be presented when hired by an employer and registered with the corresponding employment data.

How is the amount of alimony established in cases of parents who reside in different jurisdictions in Argentina?

In cases of parents residing in different jurisdictions in Argentina, the court may face additional challenges when determining the amount of child support. It is important to provide clear evidence of each parent's income and expenses, and the court may consider factors such as the cost of living in the respective jurisdictions. Cooperation between parents and the submission of detailed information are essential for an accurate determination. In some cases, it may be necessary to request the collaboration of courts in both jurisdictions to ensure a fair and equitable process.

What are the visa options for Chilean professionals who want to work in the educational field in the United States?

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