MAYELY DEL CARMEN BERNAL GUZMAN - 18388XXX

Comprehensive Background check of Mayely Del Carmen Bernal Guzman - 18388XXX

Nationality Venezuelan
National citizen document 18388XXX
Voter Precinct 35440
Report Available

Recommended articles

How is the protection of individual rights guaranteed while combating the financing of terrorism in Costa Rica?

Despite the urgency in combating the financing of terrorism, Costa Rica guarantees the protection of individual rights during this process. The actions undertaken by the authorities are carried out within the established legal framework, respecting the fundamental principles of human rights. Investigations are carried out in a transparent and fair manner, ensuring that the people involved have the opportunity to exercise their right to defense. This protection of individual rights demonstrates Costa Rica's commitment to the rule of law even in critical situations related to national security.

What is the protection for the rights of people in situations of discrimination due to their sexual orientation in the educational field in Chile?

In Chile, the rights of people who are discriminated against due to their sexual orientation are protected in the educational field. Discrimination based on sexual orientation is prohibited in educational establishments and a safe and respectful environment is promoted for all students. Inclusive education and prevention programs for harassment and discrimination based on sexual orientation are implemented, and support and guidance is provided to LGBTI+ students.

What is the importance of cooperation between national and state authorities in the prevention of money laundering in Mexico?

Cooperation between national and state authorities is essential in the prevention of money laundering in Mexico. Working together ensures more effective monitoring and faster response to suspicious activity. This collaboration is essential to strengthen the fight against money laundering throughout the country.

How are exclusion of liability clauses regulated in a contract for the sale of computer security consulting services in Argentina?

In contracts for the sale of computer security consulting services in Argentina, exclusion of liability clauses are crucial. They must define the limits of the provider's liability in the event of security breaches or cyber events, specify the risks covered and establish conditions for the exclusion of liability, contributing to the protection of information and computer systems.

What is the impact of KYC on the prevention of fraud related to online transactions and e-commerce in Chile?

KYC plays an essential role in preventing fraud in online transactions and e-commerce in Chile by verifying the identity of users and ensuring that transactions are secure and legitimate.

What should I do if my Personal Identification Document (DPI) is damaged or illegible?

If your DPI is damaged or illegible, you must request a replacement of the document at RENAP. You must present the damaged or illegible DPI and follow the established process to obtain a new document in good condition.

Other profiles similar to Mayely Del Carmen Bernal Guzman