MARITZA CHIQUINQUIRA MONTIEL ARRIETA - 5847XXX

Comprehensive Background check of Maritza Chiquinquira Montiel Arrieta - 5847XXX

Nationality Venezuelan
National citizen document 5847XXX
Voter Precinct 60780
Report Available

Recommended articles

How can internet fraud affect the perception of security of online voting systems in Mexico?

Internet fraud can affect the perception of security of online voting systems in Mexico by raising concerns about the integrity and authenticity of election results, which can undermine public confidence in these systems and the legitimacy of the results. online electoral processes.

What is the minimum age of criminal responsibility in Paraguay?

The minimum age of criminal responsibility in Paraguay is 14 years. This means that minors under 14 years of age cannot be criminally prosecuted and, instead, protection and rehabilitation measures are applied.

What are the security measures in identity validation in the digital educational system in Argentina?

In the digital educational context, security measures are implemented such as two-factor authentication, the use of secure platforms with end-to-end encryption and the periodic verification of the student's identity by presenting valid documents, such as the DNI. These measures guarantee the integrity of online education.

What is regulatory compliance in Mexico?

Regulatory compliance in Mexico refers to the set of regulations and laws that organizations must follow to operate legally in the country. Includes fiscal, labor, environmental and other regulations.

How are copyright cases resolved in the Dominican Republic?

Copyright cases in the Dominican Republic are resolved through the National Copyright Office (ONDA). Copyright holders can file lawsuits for infringement and in case of disputes, a court process is carried out. ONDA can also provide assistance in the protection of copyright and creative works.

How are international sanctions addressed in relation to terrorist financing in the real estate and construction sector in Panama?

In Panama, international sanctions in relation to terrorist financing are addressed in the real estate and construction sector through the implementation of specific measures. Regulations are established that ensure due diligence in real estate and construction transactions, preventing possible cases of money laundering and financing of terrorist activities in this sector. The competent authorities collaborate with entities in the sector to strengthen controls and guarantee compliance with restrictions imposed by international organizations. This action is essential to prevent the misuse of the real estate and construction sector in illicit activities related to terrorist financing.

Other profiles similar to Maritza Chiquinquira Montiel Arrieta