MARYURI DEL CARMEN MONZON ZURITA - 14300XXX

Comprehensive Background check of Maryuri Del Carmen Monzon Zurita - 14300XXX

Nationality Venezuelan
National citizen document 14300XXX
Voter Precinct 2180
Report Available

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What are the legal consequences of car accidents in Ecuador?

The legal consequences of car accidents in Ecuador can vary depending on the severity of the accident and the specific circumstances. In cases of injury or death, prison sentences, financial penalties and civil liability for damages caused may be applied.

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Freedom of association is guaranteed in El Salvador, with the Constitution protecting the right of people to form organizations and associations without interference from the State.

What is the risk-based approach and how is it applied in the prevention of money laundering in Costa Rica?

The risk-based approach is a strategy used in the prevention of money laundering that seeks to identify, evaluate and mitigate the risks associated with activities that may be used for money laundering. In Costa Rica, this approach is applied to adapt prevention and detection measures according to the level of risk of financial institutions and other sectors. Periodic risk assessments are carried out to determine the most effective and proportional measures in each case, allowing resources to be allocated efficiently.

Are there statutes of limitations for embargoes in Argentina?

Yes, in Argentina there are statutes of limitations for embargoes. This means that, after a certain period of time, the debt may become statute-barred, meaning that the creditor can no longer demand payment or request a garnishment. The prescription periods vary depending on the type of debt and are established in the Argentine Civil and Commercial Code.

What is the procedure to request authorization to travel abroad with children in Costa Rica?

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What are the laws and measures in Venezuela to confront cases of crimes against cybersecurity?

Crimes against cybersecurity are punishable by law in Venezuela. The Special Law against Computer Crimes and other regulations establish legal provisions to prevent, investigate and punish cases of crimes that affect cybersecurity, such as illicit access to computer systems, interference in data or computer services, sabotage of critical infrastructures. and other criminal acts related to the use of information and communication technologies. The competent authorities, such as the Public Ministry and security bodies, work to protect cybersecurity and prosecute those responsible for these crimes. The aim is to guarantee the protection of digital systems, data and services.

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