MIRIAN MARINA ORTIZ - 8908XXX

Comprehensive Background check of Mirian Marina Ortiz - 8908XXX

Nationality Venezuelan
National citizen document 8908XXX
Voter Precinct 14051
Report Available

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What are the requirements to exercise the action of unjust enrichment in Mexican civil law?

The requirements include demonstrating that there was enrichment of one party at the expense of another, that there was no legal cause to justify said enrichment and that it was exercised within the period established by law.

What are the laws and measures in Venezuela to confront cases of crimes against security in the digital sphere?

Crimes against security in the digital sphere 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 cybercrimes, such as unauthorized access to computer systems, electronic fraud, identity theft, cyberbullying and other related criminal acts. with the use of information and communication technologies. The competent authorities, such as the Public Ministry and the Directorate of Computer Crime Investigations (DIDI), work to protect security in the digital sphere and prosecute those responsible for these crimes. It seeks to guarantee data protection, privacy and online security.

How have preventive measures against terrorist financing been strengthened in Costa Rica in recent years?

In recent years, Costa Rica has strengthened preventive measures against the financing of terrorism by enacting the Law to Strengthen the Fight against Terrorism and updating related regulations. These measures include improving mechanisms for identifying suspicious transactions, updating customer due diligence requirements at financial institutions, and strengthening international cooperation in preventing terrorist financing. This proactive approach seeks to adapt to changing threats and international standards to ensure an effective and up-to-date response.

What are the financing options available for biogas energy development projects in Honduras?

In Honduras, there are financing options for biogas energy development projects. These options include loans and lines of credit offered by financial institutions specialized in renewable energy.

What is the road safety situation like in Honduras?

Road safety in Honduras is a serious problem, with high rates of traffic accidents, injuries and deaths on the roads. Factors such as speeding, reckless driving, poor road conditions and lack of law enforcement contribute to road insecurity in the country. The implementation of prevention measures, road education and law enforcement are important to improve safety on Honduran roads.

Can I use my expired Mexican passport as an identification document in Mexico?

No, an expired Mexican passport is not considered a valid identification document. You must renew your passport to have a valid document.

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