MIRINE DEL VALLE GRILLET - 5341XXX

Comprehensive Background check of Mirine Del Valle Grillet - 5341XXX

Nationality Venezuelan
National citizen document 5341XXX
Voter Precinct 14036
Report Available

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What are the laws and measures in Venezuela to confront cases of identity theft?

Identity theft, which is the act of using another person's personal data without their consent, is punishable by law in Venezuela. The Penal Code establishes legal provisions to investigate and punish this crime. The competent authorities, such as the Public Ministry and the police, work together to identify and prosecute those responsible for identity theft. In addition, awareness is promoted about the protection of personal data and the importance of safeguarding the identity of each individual.

Can the existence of a disciplinary record affect eligibility for social housing programs in Argentina?

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What is the legal framework for cryptocurrencies and blockchain in Colombia?

In Colombia, cryptocurrencies and blockchain technology are regulated by the government and the Financial Superintendence of Colombia. In 2021, a law was enacted that establishes a legal framework for cryptocurrencies, allowing their use and regulating related activities. It seeks to promote transparency, security and consumer protection in the use of cryptocurrencies, while preventing money laundering and the financing of terrorism.

What is the process of requesting and granting an extradition order in the Dominican Republic?

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