MAYRA ALEJANDRA MORALES MARTINEZ - 16810XXX

Comprehensive Background check of Mayra Alejandra Morales Martinez - 16810XXX

Nationality Venezuelan
National citizen document 16810XXX
Voter Precinct 35480
Report Available

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What are the laws and sanctions related to the crime of identity theft in Chile?

In Chile, identity theft is considered a crime and is punishable by the Penal Code and Law No. 19,223 on Computer Crimes. This crime involves the illegal or fraudulent use of another person's identity, whether to obtain economic benefits, commit illegal acts or harm third parties. Penalties for identity theft can include prison sentences and fines, depending on the severity of the crime and the consequences caused.

What is the role of the Comptroller General of the Republic in El Salvador in the supervision of resources intended for the prevention of terrorist financing?

The Comptroller General of the Republic in El Salvador has a fundamental role in the supervision of resources allocated to the prevention of terrorist financing. Conducts audits and verifies the efficient use of funds, ensuring transparency in financial management and contributing to the effectiveness of preventive measures implemented by the competent authorities.

How is advertising of products or services on online platforms and social networks regulated in sales contracts in Paraguay?

Advertising of products or services on online platforms and social networks in sales contracts in Paraguay is subject to regulations established by Law No. 1334/98 on Consumer Protection. Sellers must comply with the principles of truthfulness and transparency in online advertising, avoiding deceptive or fraudulent practices. The information provided in advertisements on digital platforms must be clear and truthful, allowing consumers to make informed decisions. The regulation seeks to adapt to the digital era and guarantee consumer protection in virtual environments.

How is territorial jurisdiction established in judicial processes in El Salvador?

Territorial jurisdiction is established according to the geographical location where the event that gave rise to the judicial process occurred, determining which court has the jurisdiction to hear the case.

How are cases of international abduction of minors resolved in Paraguay?

International child abduction cases are resolved in accordance with international conventions, such as the Hague Convention on the Civil Aspects of International Child Abduction. Paraguay participates in these agreements and follows its procedures for the resolution of these cases.

What are the procedures for obtaining the National Parking Card for People with Disabilities in Paraguay?

Obtaining the National Parking Card for People with Disabilities is done through the Municipality corresponding to the place of residence. Applicants must present their identity card, medical certificate proving the disability and other required documents. This card allows access to reserved parking spaces.

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