MARYOLI DEL CARMEN FERRER ALAÑA - 7903XXX

Comprehensive Background check of Maryoli Del Carmen Ferrer Alaña - 7903XXX

Nationality Venezuelan
National citizen document 7903XXX
Voter Precinct 59360
Report Available

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What are the laws and measures in Venezuela to confront cases of leaks of confidential information?

The leak of confidential information is punishable by law in Venezuela. The Organic Law of National Security and the Penal Code establish legal provisions to prevent, investigate and punish cases of leakage of confidential information, which involves the unauthorized disclosure of sensitive or reserved information that may compromise the security of the State, companies or people. The competent authorities, such as the Public Ministry and security bodies, work to protect confidential information and prosecute those responsible for information leaks. It seeks to safeguard national interests and protect sensitive data.

What is Paraguay's position in promoting security in the international supply chain to prevent the financing of terrorism?

Paraguay promotes security in the international supply chain as a measure to prevent the financing of terrorism, collaborating with government entities and private companies to implement effective controls and guarantee the integrity of commercial operations globally.

What is the deadline to request a review of alimony in Argentina?

The deadline to request a review of alimony in Argentina may vary depending on the circumstances and jurisdiction. However, there is generally no fixed deadline set. It is important that the parties act in a timely manner when experiencing significant changes in the economic or family situation that justify the review. Filing applications within a reasonable time after changes occur improves the chances of obtaining a fair review by the court.

What rights do tenants have in a condominium lease in Mexico?

In a condominium, tenants have the right to enjoy the common areas and comply with the condominium regulations established by the management. They must also respect the rules of coexistence and contribute to the maintenance costs of the condominium, if specified in the contract.

What is the process for an individual to challenge the results of a state-backed identity verification in Paraguay?

Individuals can follow an established appeals process to challenge the results of state-backed identity verification in Paraguay.

What options do Salvadorans have who have immediate family members, such as spouses or children, who are US citizens and wish to join them in the United States?

They can apply for a family-based immigrant visa through a sponsorship process by the U.S. citizen family member.

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