NANYI ILIANA ARIAS GARCIA - 13069XXX

Comprehensive Background check of Nanyi Iliana Arias Garcia - 13069XXX

Nationality Venezuelan
National citizen document 13069XXX
Voter Precinct 1631
Report Available

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Does the judicial record in Brazil include information on convictions for computer hacking crimes or cyber attacks?

Brazil Yes, judicial records in Brazil include information on convictions for computer hacking or cyberattacks. These crimes are related to unauthorized access to computer systems, data theft, the spread of computer viruses and other illicit acts in the digital sphere. Convictions for these crimes will be recorded in a person's judicial record.

What is the identity validation procedure in the juvenile justice system in Chile?

In the juvenile justice system, identity validation is carried out similarly to that of adults. Youth must present valid identification documents, such as an identification card, when entering courts and participating in judicial proceedings. This ensures the integrity of legal processes for minors.

Can an embargo in Peru affect the debtor's ability to apply for a business or investment loan?

A seizure in Peru can affect the debtor's ability to apply for a business or investment loan. Financial institutions typically evaluate an applicant's credit history and financial situation before approving a loan. If the debtor has a history of foreclosures or outstanding debts, this may be considered a risk factor and stricter conditions may be imposed or the loan application may be denied.

How are ethical challenges in scientific research addressed from the point of view of regulatory compliance in Peru?

Ethical challenges in scientific research in Peru are addressed through regulations that promote ethics in research, informed consent, review by ethics committees, and protection of the rights of research subjects.

How is the confidentiality of judicial files guaranteed in cases of hate crime investigations in the Dominican Republic?

In cases of hate crime investigations, specific measures are applied to ensure the confidentiality of judicial files, which may include restricting access to certain information and protecting the identity of witnesses and collaborators.

How is the tax residence of a company in Ecuador determined?

The tax residence of a company is determined by its place of incorporation or principal address. Resident companies are taxed on their global income, while non-resident companies are only taxed on their Ecuadorian income.

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