NATHACHA INGRID SANTAMARIA MORON - 9756XXX

Comprehensive Background check of Nathacha Ingrid Santamaria Moron - 9756XXX

Nationality Venezuelan
National citizen document 9756XXX
Voter Precinct 61110
Report Available

Recommended articles

What are the rights of people in situations of internal displacement due to violence and armed conflict in Ecuador?

People in situations of internal displacement due to violence and armed conflict in Ecuador have rights recognized and protected by the Constitution and the Human Mobility Law. These rights include access to humanitarian protection and assistance, access to basic services, the right to adequate accommodation and respect for their dignity and human rights. Policies and programs are promoted to guarantee the protection and respect of the rights of people in situations of internal displacement.

How do financial technology (fintech) companies in Bolivia implement risk list verification to prevent fraud and guarantee security in digital transactions, avoiding associations with financial risk entities?

Financial technology (fintech) companies in Bolivia implement verification on risk lists to prevent fraud and guarantee security in digital transactions. They use advanced fraud detection technologies, verify user identities, and participate in regulatory compliance programs. This ensures integrity in digital financial operations and avoids associations with financial risk entities that could compromise the security of transactions.

What is the role of jurisprudence in the interpretation of complicity in Guatemala?

Jurisprudence plays a crucial role in the interpretation of complicity in Guatemala. Previous court decisions establish precedents that may influence the evaluation of similar cases. Understanding case law is essential for accurate interpretation of the law regarding aiding and abetting.

What information does a judicial record certificate contain in the Dominican Republic?

A criminal record certificate in the Dominican Republic contains information about any criminal convictions a person may have, including details about the crime, the date of the conviction, and the jurisdiction in which it occurred.

What legal measures exist to protect accomplices who collaborate with the authorities in Costa Rica?

In Costa Rica, there may be legal measures to protect accomplices who collaborate with authorities, such as confidentiality of information and possibly reduced penalties in cases of substantial cooperation.

How is transparency ensured in the awarding of public contracts to prevent conflicts of interest in Peru?

Transparency in the awarding of public contracts is ensured through [details on information disclosure, evaluation of possible conflicts of interest] in Peru. This minimizes risks and ensures a fair process.

Other profiles similar to Nathacha Ingrid Santamaria Moron