MARYURID DAYANA PEREZ - 19966XXX

Comprehensive Background check of Maryurid Dayana Perez - 19966XXX

Nationality Venezuelan
National citizen document 19966XXX
Voter Precinct 2520
Report Available

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Computer fraud, which involves the misuse of computer systems or electronic networks to commit scams or crimes, is punishable by law in Costa Rica. Those who engage in computer fraud may face legal action and penalties, including prison terms and fines.

What measures are taken to guarantee the preservation of judicial files in optimal conditions in the Dominican Republic?

To guarantee the preservation of judicial files in optimal conditions in the Dominican Republic, they are stored in moisture-free environments and protected from direct sunlight. In addition, appropriate archival materials are used and regular inspections are carried out for damage or wear.

What is the investigation process for piracy crimes in the Dominican Republic?

The investigation of piracy crimes in the Dominican Republic involves the Navy of the Dominican Republic and collaboration with international organizations. The aim is to identify and arrest those responsible for piracy activities in national waters.

What is the identity validation process in the maritime transportation system in the Dominican Republic?

In the Dominican Republic's maritime transportation system, identity validation is performed by presenting valid identification documents, such as a passport, when boarding ships and ferries operating on domestic and international routes. In addition, security checks can be carried out at ports and terminals to ensure accurate passenger identification and maritime transport security. Identification is essential in sea navigation.

How does the customs regime affect companies that carry out foreign trade operations in Ecuador?

The customs regime regulates foreign trade operations. Understanding import and export rules, as well as the benefits available, is essential for companies involved in international trade.

How is the process of applying for and obtaining licenses for the provision of passenger transportation services regulated in Paraguay?

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